Sokin is seeking a Compliance Analyst (KYC) to join our growing fintech team in the UK. You will perform AML/KYC checks for existing corporate clients, verify identities, and maintain accurate records to ensure regulatory compliance.
You will work with business owners to resolve issues, manage caseloads, and complete due diligence, leveraging tools like World-Check or ComplyAdvantage in a fast-paced startup environment.
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Global Payments KYC & AML Compliance Analyst employer: Watershed Ventures
Watershed Ventures is an exceptional employer, offering a vibrant work culture that prioritises diversity and innovation. As a Law Firm Success Strategist, you will benefit from ample opportunities for professional growth while working closely with prestigious AmLaw 100 and Magic Circle law firms. The company fosters strong stakeholder relationships and values proactive support, making it a rewarding place to advance your career in customer success.
