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Client:
Page Personnel
Location:
London, United Kingdom
Job Category:
Finance
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EU work permit required:
Yes
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Job Reference:
7f366164ed0a
Job Views:
11
Posted:
26.04.2025
Expiry Date:
10.06.2025
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Job Description:
* Financial Crime Analyst role within a fintech Payments firm
* KYC / KYB / Transaction Monitoring role within Payments
About Our Client
Fintech Payments firm based in London.
Job Description
* Conduct in-depth investigations of customer backgrounds, including individuals and businesses, to assess potential risks.
* Review and analyse provided documentation to ensure accuracy and authenticity, including identification documents, business licenses, and ownership structures.
* Identify and escalate any unusual or suspicious activity to the MLRO.
* Verify the legitimacy of business entities by researching ownership, beneficial ownership, and associated individuals.
* Assess the nature of a business's activities and transactions to ensure they align with our risk tolerance and compliance standards.
* Investigate and make decisions on suspicion alerts for customers from several queues including transactions monitoring, sanctions screening, PEP identification.
* Review sanctioned flags for payments and conduct reviews into potential hits and determine whether to release or report.
The Successful Applicant
Previous experience within a generalist Financial Crime role. Prior experience working within the Payments or FinTech sector. Open to a fast-paced, ever-changing working environment.
What's on Offer
Circa £200/day - dependent on experience. Temp to perm role. London based. Hybrid working - 2 days/week in office. Flexible working. Long-term opportunity.
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