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Kyc/ aml/ onboarding analysts

Bristol (City of Bristol)
RiskPod
Analyst
Posted: 23h ago
Offer description

RiskPod are onboarding with numerous clients for programmes across Retail/ Investors, and Institutional/ Corporate KYC/ AML & Onboarding programmes. Our clients are top-tier global institutions, and experience in UK and US compliance and onboarding is required.


To be considered please read below and apply to join RiskPod via the link, which is a prerequisite.

—


You’re invited to be part of a select group shaping the future of compliance consulting.


I’m Mark, CEO of RiskPod. We’re replacing outdated consulting models with something purpose-built for today’s challenges - a model defined by trust, flexibility, and global reach.

We’re building a smarter, faster, and more agile way to deliver consulting - one that puts experts like you at the centre. Our AI-powered Compliance-as-a-Service platform assembles world-class consulting teams to support regulated clients around the world - instantly, and at scale.


We’re currently inviting a select group of KYC, AML, Transaction Monitoring, and Regulatory Compliance professionals to join our global marketplace of subject matter experts.


Once onboarded, you’ll soon gain access to live project opportunities, including:

• Portfolio reviews and remediation programmes

• Onboarding, TM, KYC backlog and growth programmes

• Regulatory change and transformation projects

• PEPS and Sanctions programmes

• Training and networking opportunities

• And more to come


We’re excited to give you early access to our platform- with new features on the way, including training, events, and enhanced profile tools.


https://app.riskpod.com/


We’d love for you to be part of this next generation of consulting. Please feel free to share any feedback or suggestions.


Looking forward to welcoming you to RiskPod.


Warm regards,

Mark

CEO, RiskPod

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