At a Glance
- Tasks: Conduct KYC, due diligence, and risk assessments for global clients.
- Company: Join VFX Financial, a rapidly growing FinTech with a focus on exceptional service.
- Benefits: Enjoy hybrid working, profit sharing, equity opportunities, and fun team events.
- Other info: Collaborative culture with excellent growth opportunities and a chance to own part of the company.
- Why this job: Make a real impact in a dynamic environment while ensuring client security.
- Qualifications: 1-3 years in onboarding/KYC within fintech or regulated sectors preferred.
The predicted salary is between 40000 - 50000 £ per year.
About VFX
VFX Financial is one of the UK’s fastest-growing FinTechs, helping complex organisations move, manage, and protect money across borders. Built for specialist sectors, multi-jurisdiction structures, and high-compliance environments, we support businesses whose needs go beyond standard banking. We’re selective about who we work with because exceptional service requires focus and commitment. With six international offices, five regulatory licences, and an 83% CAGR over the past three years, we’re scaling rapidly and earning industry recognition along the way — including the Financial Times FT1000: Europe’s Fastest Growing Companies 2026, CNBC UK’s Top Fintech Companies 2025, Wealth & Finance FinTech Awards 2025, and the Business Growth Award from Business Awards UK. Behind it all is a team of ambitious VFXers united by collective ownership, a focus on growth, and a shared passion for solving complex problems.
About the Role
We’re seeking a Compliance Analyst in the Onboarding team to support our first line of defence across a global client portfolio. You will conduct KYC, due diligence and risk assessments to ensure clients are onboarded in line with regulatory requirements, VFX’s risk appetite, and the expectations of our tier-1 banking partners. Your work will directly support secure client activation and the integrity of our platform.
Key Responsibilities
- Conduct risk assessments aligned to VFX’s risk appetite and regulatory obligations.
- Escalate higher-risk or complex cases to Senior Analysts or 2nd line Compliance.
- Maintain robust records, audit trails and clear rationale for onboarding decisions.
- Partner with Compliance, Risk, Relationship Management and Transaction Monitoring to resolve queries and obtain required information.
- Share observations on emerging onboarding patterns, typologies or risks.
- Support MI preparation and assist with data or documentation requests for audits or reviews.
- Support enhancements to onboarding processes, documentation and workflow efficiency.
- Participate in ongoing systems, policy and control improvements.
Candidate Profile
- Clear communicator with strong written skills and the ability to explain findings concisely.
- Detail-oriented, analytical and able to apply structured thinking to KYC and onboarding assessments.
- Calm, precise and dependable under time-sensitive conditions.
- Proactive, curious and eager to grow within a regulated, fast-moving environment.
- Collaborative, with a willingness to build relationships across multiple teams.
Preferred Background
- 1–3+ years’ experience in onboarding/KYC within fintech, payments, banking or another regulated sector.
- Understanding of corporates and complex organisational structures, CDD/EDD requirements and regulatory obligations.
- Familiarity with sanctions/PEP screening and risk-based decision‑making.
- Experience with onboarding workflows, KYC documentation and due diligence processes.
- Comfortable using onboarding or case management systems.
- Experience onboarding high-risk clients across a range of jurisdictions.
Benefits at VFX
We offer more than just perks — we offer ownership.
- Generous Profit Share Plan (PSP)
- Potential equity opportunities via the Company Share Option Plan (CSOP)
- Competitive salary
- Hybrid working 3-days per week at our Aldgate office
- Annual all-expenses paid company incentive trip abroad
- Flexible learning & development budget
- Weekly events like Supper Club, Thursday Happy Hour & regular socials
- Fresh fruit, breakfast staples & fully stocked drinks fridge in the office
PSP & CSOP Details
At VFX, the biggest benefit is the opportunity to act like an owner. Through our Profit Share Scheme (PSP) and Company Share Option Plan (CSOP), every team member has a chance to own a stake in the business and share in the profits. To show you what that looks like, in 2024, PSP participants received over $1,000,000 USD. From those distributions, more than 80% of eligible VFXers chose to become shareholders — a powerful reflection of the belief and commitment that drives VFX forward. If you care about building something meaningful, take pride in your work, and are motivated by impact — you’ll thrive here.
Next Steps
If you are successful, you will be contacted for an initial call with the People Ops Team, followed by a 1st stage technical Teams interview, and culminating with an in-person final stage interview at our London office.
Compliance Analyst employer: VFX Financial PLC
VFX Financial is an exceptional employer, offering a dynamic work culture that fosters ownership and collaboration among its team members. With a competitive salary, generous profit-sharing opportunities, and a commitment to employee growth through flexible learning budgets, VFX empowers its employees to thrive in a fast-paced FinTech environment. Located in Aldgate, London, the company promotes a healthy work-life balance with hybrid working options and regular social events, making it an attractive place for those seeking meaningful and rewarding careers.
StudySmarter Expert Advice🤫
We think this is how you could land Compliance Analyst
✨Tip Number 1
Network like a pro! Reach out to current or former employees at VFX on LinkedIn. Ask them about their experiences and any tips they might have for the interview process. Personal connections can give you insights that you won't find anywhere else.
✨Tip Number 2
Prepare for those tricky questions! Brush up on your KYC and risk assessment knowledge, as well as VFX's specific compliance needs. Practising your responses will help you feel more confident and articulate during the interview.
✨Tip Number 3
Show off your collaborative spirit! VFX values teamwork, so be ready to share examples of how you've worked with others to solve complex problems. Highlighting your ability to build relationships across teams will set you apart.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows you're genuinely interested in joining the VFX team!
We think you need these skills to ace Compliance Analyst
Some tips for your application 🫡
Tailor Your Application:Make sure to customise your CV and cover letter for the Compliance Analyst role. Highlight your experience in KYC, due diligence, and risk assessments, as these are key to what we do at VFX.
Show Off Your Communication Skills:Since clear communication is crucial for this role, use your written application to demonstrate your ability to explain complex findings concisely. We want to see how you can articulate your thoughts!
Be Detail-Oriented:Pay attention to the details in your application. Ensure there are no typos or errors, as this reflects your analytical skills and precision, which are vital for a Compliance Analyst at VFX.
Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role without any hiccups!
How to prepare for a job interview at VFX Financial PLC
✨Know Your KYC
Make sure you brush up on your knowledge of KYC processes and regulations. Familiarise yourself with the specific requirements that VFX Financial adheres to, as well as any recent changes in compliance laws. This will show that you're proactive and serious about the role.
✨Showcase Your Analytical Skills
Prepare to discuss examples from your past experience where you've successfully conducted risk assessments or due diligence. Be ready to explain your thought process and how you arrived at your decisions. This will demonstrate your analytical abilities and attention to detail.
✨Be a Team Player
VFX values collaboration, so think of instances where you've worked effectively with cross-functional teams. Highlight your communication skills and how you've built relationships to resolve queries or enhance processes. This will show that you can thrive in their team-oriented environment.
✨Ask Insightful Questions
Prepare thoughtful questions about VFX's onboarding processes, risk management strategies, or company culture. This not only shows your interest in the role but also gives you a chance to assess if the company aligns with your career goals and values.
