Hybrid KYC & Onboarding Analyst — FinTech
Job in
Greater London, London, Greater London, EC1A, England, UK
Listed on 2026-01-16
Listing for:
Ebury
Full Time
position Listed on 2026-01-16
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Services
Job Description & How to Apply Below
A global fintech firm is seeking a KYC / Onboarding Analyst for their London office. This pivotal role involves conducting comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for corporate clients while ensuring compliance with legislative requirements. Ideal candidates will have 1-3 years of relevant experience, strong analytical skills, and excellent communication abilities. Join a dynamic team to advance your career in the fintech sector while contributing to secure financial solutions.
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