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Regulated Onboarding Analyst (Remote)

  • Location:


  • Sector:

    Risk & Compliance

  • Job type:


  • Salary:

    Up to £32000 per annum + benefits

  • Contact:

    Izzy Keighley

  • Contact email:

  • Job ref:


  • Published:

    13 giorni fa

  • Expiry date:


I'm looking for a Regulated Onboarding Analyst to join a well-established fintech.

Up to £32,000 + benefits

Key responsibilities:
Onboarding 1-2 regulated financial services clients daily
Reviewing client AML and end user onboarding processes
Periodic reviews and KYB checks

Person requirements:
Previous client facing experience (face to face or remote)
Ability to understand and challenge client AML and end user onboarding policies
Multi-jurisdictional and overseas regulated client onboarding experience
Highly analytical and articulate
Banking or fintech background

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