Pax2pay is a FinTech in the UK Travel payments space, seeking a CDD Analyst to support onboarding and ongoing due diligence. You will perform KYC/KYB checks and assist with transaction monitoring to ensure regulatory compliance.
This 1st line role sits in the Onboarding Team across the UK, collaborating with Risk, Compliance, and Commercial teams to maintain accuracy and security. Responsibilities include collecting documentation, reviewing corporate structures, maintaining records, and
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CDD & KYC Analyst - FinTech Onboarding Specialist employer: Pax2Pay Ltd
Paxport Group UK Ltd is an exceptional employer, offering a dynamic hybrid work environment that combines the flexibility of remote work with the collaborative spirit of our Bristol office. We prioritise employee growth through continuous training in travel tech and software support, fostering a culture of innovation and teamwork that empowers you to make a real impact while enjoying a supportive atmosphere.
