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Salary- KYC / KYB Analyst role based in London
- Temp to perm KYC/KYB role within a payments FinTech firm
About Our Client
Our client is a cross border payments FinTech firm.
Job Description
- Conduct KYC/KYB due diligence checks on potential clients and business partners.
- Ensure adherence to all regulatory and compliance requirements in customer onboarding process.
- Conduct in-depth investigations of customer backgrounds, including individuals and businesses, to assess potential risks.
- Provide regular reports to management on risk and compliance matters.
- Collaborate with other departments to establish best practices for compliance.
- Update and maintain accurate customer identification records.
- Keep abreast of changes in regulatory standards within the financial services industry.
- Assist in internal and external audits relating to KYC/KYB compliance.
The Successful Applicant
A successful KYC/KYB Analyst should have:
- A degree in finance, business, law, or a related field.
- Sound knowledge of KYC/KYB procedures and regulatory compliance in the financial services sector.
- Experience working within a FinTech environment.
- Strong analytical skills and attention to detail.
- Excellent communication and report writing skills.
- The ability to work effectively as part of a team.
What's on Offer
- A competitive rate of circa £200/day
- A vibrant work culture that fosters teamwork and innovation.
- Opportunity to work with a diverse and dynamic team in London.
- Annual leave package.
- Benefits to be confirmed.
We encourage all suitable candidates to apply and look forward to welcoming the successful KYC/KYB Analyst to our dedicated Risk & Compliance team.
