Pax2pay Ltd. is seeking a CDD Analyst to join the Onboarding Team in the UK. You will conduct initial and ongoing due diligence, including AML/KYB checks, PEP/sanctions screening, and monitoring to ensure regulatory compliance across the customer lifecycle.
You will collaborate with the Onboarding Manager and wider teams to maintain accurate records, improve monitoring rules, and deliver a seamless onboarding experience for customers.
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KYC/KYB & AML CDD Specialist – Onboarding 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.
