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KYC Onboarding Specialist - Compliance & Risk
Job in
Amersham, Buckinghamshire, HP7, England, UK
Listed on 2026-07-20
Listing for:
IFX Payments
Full Time
position Listed on 2026-07-20
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Banking Operations
Job Description & How to Apply Below
IFX Payments in Amersham is seeking a KYC Onboarding Associate to manage customer onboarding with strong due diligence and regulatory adherence. You will conduct CDD/EDD, verify documents, and escalate risks while maintaining accurate records and supporting audits.
The role requires detail orientation, analytical thinking, and excellent communication. Travel to London once a month is expected, with a permanent full-time placement in Operations.
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