KYC Onboarding Analyst

📋 Description

• Conduct comprehensive CDD and EDD for corporate clients, including accurate identification and
• Ensure all personal due diligence checks comply with internal policies and legislative requirements.
• Strive for high-quality output by ensuring all personal case submissions meet compliance standards
• Identify and escalate financial crime typologies and red flags relevant to the payments, FX, and
• Perform quality assurance/4-eye checks on peer work (Level 2), verifying the accuracy and
• Support ad-hoc tasks within team and FC Ops Pillar and wider business as required.

🎯 Requirements

• 1-3 years of specialized experience conducting CDD/EDD with corporate clients, ideally within the
• Strong, foundational knowledge of entity onboarding requirements and the ability to interpret
• Demonstrable history of personal productivity, ownership, and the ability to work effectively and
• Good analytical skills and the ability to follow procedures and apply regulatory or documentation
• Strong communication skills (both written and verbal) with demonstrated experience in direct client
• For Level 2 progression: Experience in performing quality checks or working directly with

🎁 Benefits

• Competitive Starting Salary with an annual discretionary bonus that truly rewards your performance
• Dedicated Mentorship: Learn directly from experienced managers who are invested in your success.
• Cutting-Edge Technology: Leverage state-of-the-art tailor made tools and systems that enable you to
• Clear, Accelerated Career Progression: Defined pathways to leadership and specialist roles within
• Dynamic & Supportive Culture: Work in a collaborative environment where teamwork and personal
• Generous Benefits Package: Access competitive benefits tailored to your location, which typically