Verify and manage user identity processes to ensure compliance and smooth onboarding.
Description
Support our client onboarding team by reviewing and verifying KYC documents. You will play a key role in ensuring regulatory compliance while helping users access the platform efficiently.
Responsibilities
- Review ID documents, proof of address, and corporate onboarding docs
- Conduct risk assessments and screening (e.g., PEP, sanctions)
- Communicate with clients regarding KYC issues or rejections
- Maintain accurate records and audit trails
- Work closely with compliance to resolve issues
Requirements
- Experience in KYC, onboarding, or client due diligence
- Familiar with AML regulations and KYC frameworks
- Excellent attention to detail and organisational skills
- Familiarity with Jumio, SumSub, or similar platforms (a plus)
Application
For further information, please fill in the form below. We will contact you as soon as possible.
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KYC Operations Associate in London employer: VirPoint
As a Trading Operations Coordinator, you will thrive in a dynamic and supportive work environment that prioritises employee growth and development. Our company offers competitive benefits, a collaborative culture, and the opportunity to work with cutting-edge trading technologies in a vibrant global market. Join us to be part of a team that values innovation and excellence, ensuring your contributions make a meaningful impact.
