KYC & Onboarding Risk Analyst

KYC & Onboarding Risk Analyst

Full-Time On-site
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VFX Financial PLC seeks an Onboarding Analyst to support first line of defence across a global client portfolio. You will conduct risk assessments, document onboarding decisions, and collaborate with Compliance, Risk, and Relationship Management to resolve queries and ensure regulatory alignment.

Ideal candidates have 1–3+ years in onboarding/KYC within fintech or a regulated sector, with strong communication and analytical skills.

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KYC & Onboarding Risk Analyst employer: VFX Financial PLC

VFX Financial PLC is an exceptional employer, offering a dynamic work environment in the heart of London where innovation meets finance. With a strong emphasis on employee growth and development, you will have the opportunity to take ownership of your role while collaborating with a talented team on impactful projects. The company fosters a culture of continuous improvement and automation, ensuring that your contributions are valued and recognised.

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Contact Details:

VFX Financial PLC Recruitment Team