Ongoing Monitoring Analyst

📋 Description

• Manage the ongoing due diligence and periodic review cycles for Corporate clients, ensuring
• Conduct and manage the full lifecycle of scheduled Annual Periodic Reviews (APRs), Embedded Partner
• Perform deep-dive data analysis by reviewing 12-month transaction histories via Snowflake
• Conduct screening and due diligence checks (e.g. Sanctions, PEPs, Adverse Media), and resolve any
• Manage account changes, nested flow requests, and, where necessary, coordinate account terminations
• Accurately identify Ultimate Beneficial Owners (UBOs) and Directors of Corporate clients, and

🎯 Requirements

• Fluent in English, with strong written and verbal communication skills
• Minimum 2 years of experience in B2B (corporate) customer onboarding and ongoing due diligence
• Previous experience in a fintech or payments environment, with a good understanding of KYC/AML
• Demonstrated experience reviewing clients with complex ownership structures and from high-risk
• Proven ability to review and manage various legal entity types, including private limited
• Strong research and analytical skills, with the ability to identify UBOs and assess corporate

🎁 Benefits

• Fair and competitive salary
• Flexible working hours, with hybrid working at its heart
• Culture built on passionate, growth-minded people
• Flexible approach to holiday
• Opportunities to travel to offices around the world
• Open and creative environment