EXCLUSIVE: SENIOR KYC ANALYST - PAYMENTS SERVICES CDD/KYC EXPERIENCE REQUIRED
Ref: 4158D3
£50K + BONUS & BENS HYBRID (LONDON)
Our client, a rapidly expanding global payments group, seeks a Senior KYC Analyst. Duties include:
Lead the end-to-end client onboarding process, ensuring compliance with UK FCA regulations and international AML laws,
Conduct thorough KYC /KYB due diligence utilizing automated onboarding solutions such as Sumsub and other ID verification tools.
Perform detailed daily and periodic review of client documents and records to ensure ongoing compliance and risk management.
Stay updated with emerging ID verification and authentication technologies, integrating them effectively into onboarding workflows.
Collaborate with compliance, operations, and technical teams to streamline onboarding procedures and improve user experience.
Maintain and update onboarding policies, procedures, and documentation in line
with regulatory changes.
Monitor ongoing client relationships to ensure continued compliance and risk
mitigation.
Manage and mentor the onboarding team, promoting best practices in using automated tools and technologies.
Develop and implement process improvements leveraging automation and new ID verification innovations.
Keep abreast of regulatory updates from UK FCA, international sanctions, and technological advancements in ID verification.
Prepare reports on onboarding performance, compliance metrics, and risk assessments for senior management.
Interface with partners, banks, and regulatory bodies to ensure smooth onboarding and compliance adherence.
You should be a graduate with at least 5 years CDD/KYC experience and use of automated onboarding platforms within financial services like Sumsub, Jumio, Onfido or similar ID verification tools. You should also have demonstrated experience working with or within similar financial institutions or payment solutions providers and preferably experienced in onboarding businesses & individuals from countries on the FATF list and across Africa.
So, if that sounds like you, thenplease just send your details to Sumana Jyothirmayi at
mailto:Sumanaj@compliancerecruitment.com
(including a contact number & email – but please don’t apply via linked in messages or unfortunately your application won’t be processed) however please note we cannot reply to all applications so only successful applications will be contacted (although under no circumstance are your details ever passed on without your specific permission).
Compliance Recruitment Solutions Limited (CRS) are acting as an employment agency in relation to this role.
The recruiter has stated that all applicants for this job should be able to prove that they are legally entitled to work in the UK. Through application, all candidates signify their acceptance of the above information and confirm that the information they provide is true and accurate to the best of their knowledge.