Zyphe, Inc. is seeking a compliance analyst in London to review KYC and KYB files, assess risk, and finalize approvals. You’ll triage sanctions, PEPs, and adverse-media alerts, performing enhanced due diligence on higher-risk clients and helping draft SARs when needed.
You’ll work with AI agents and a senior team to shape automated workflows, while maintaining meticulous audit trails and clear case notes. This is a hands-on role with real impact.
#J-18808-Ljbffr
