Morgan McKinley is seeking a vigilant KYC/KYB investigator for a fixed-term London-based role on onsite operations. You will verify seller profiles, scrutinize IDs and documents, and escalate high-risk cases to ensure compliance and a safe marketplace.
Ideal candidates have 2+ years in financial crime or fraud operations, familiarity with sanctions and PEP screening, and strong documentation for audit trails. Excellent attention to detail is essential.
#J-18808-Ljbffr
Seller Compliance & Fraud Onboarding Specialist in London employer: Morgan McKinley
As a leading international savings and investments business with over a century of experience, we pride ourselves on fostering a supportive and inclusive work environment that prioritises employee well-being and professional growth. Our flexible working arrangements and commitment to workplace accommodations ensure that you can thrive in your role as the Group Financial Crime Policy and Standards Manager, while contributing to our mission of delivering exceptional financial outcomes for our clients. Join us to be part of a dynamic team that values collaboration, innovation, and integrity in the financial sector.
