VFX Financial is hiring an Onboarding Analyst to support first-line defence for a global client portfolio. You will conduct KYC, due diligence and risk assessments to ensure compliant onboarding in line with regulatory requirements and banking partners.
You will collaborate with Compliance, Risk, Relationship Management and Transaction Monitoring, helping to resolve queries and strengthen onboarding processes across jurisdictions.
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Onboarding & KYC Risk Analyst employer: VFX Financial
VFX Financial is an exceptional employer, offering a dynamic work culture that fosters ownership and growth within the fast-paced FinTech sector. With a strong focus on employee development, generous profit-sharing plans, and equity opportunities, VFX empowers its team members to take pride in their contributions while enjoying a collaborative environment in London. Join us to be part of a rapidly growing company where your efforts directly impact our success and the financial landscape.
