Job Description
EXCLUSIVE: SENIOR KYC ANALYST - PAYMENTS SERVICES CDD/KYC EXPERIENCE REQUIRED
Ref: 4158D4
£50K + BONUS & BENS HYBRID (LONDON)
Our client, a rapidly expanding global payments group, seeks a Senior KYC Analyst. Duties include:
1. Lead the end-to-end client onboarding process, ensuring compliance with UK FCA regulations and international AML laws,
2. Conduct thorough KYC /KYB due diligence utilizing automated onboarding solutions such as Sumsub and other ID verification tools.
3. Perform detailed daily and periodic review of client documents and records to ensure ongoing compliance and risk management.
4. Stay updated with emerging ID verification and authentication technologies, integrating them effectively into onboarding workflows.
5. Collaborate with compliance, operations, and technical teams to streamline onboarding procedures and improve user experience.
6. Maintain and update onboarding policies, procedures, and documentation in line
7. with regulatory changes.
8. Monitor ongoing client relationships to ensure continued compliance and risk
9. mitigation.
10. Manage and mentor the onboarding team, promoting best practices in using automated tools and technologies.
11. Develop and implement process improvements leveragin...