We are working with a leading payments company who are expanding their on-boarding team and looking for a an Onboarding Analyst to join the business. 

In this role you will be a key part of the team where you will conduct KYC, performing risk assessments and handling personal customer applications.

Main Responsibilities. 

• Conduct customer due diligence and risk assessments in line with AML regulations.
• client information, documentation, and ownership structures.
• Performed sanctions, PEP, and adverse media screening.
• Find and escalate risk indicators based on customer profiles and transactions.
• Collaborated cross-functionally to resolve onboarding issues and ensure compliance.
• Maintain accurate records and supported ongoing process improvements.

About you:

• Experience in KYC/CDD within a financial services environment 
• Excellent understanding of regulations within AML and Financial Crime
• Strong analytical mindset with the ability to work in a fast paced environment 

If this looks like your next step please apply - we would love to discuss the role further!