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

Remote
Permanent
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