KYC Onboarding Specialist — AML & Risk Focus
Job in
Amersham, Buckinghamshire, HP7, England, UK
Listed on 2026-08-18
Listing for:
IFX Payments
Full Time
position Listed on 2026-08-18
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Banking Operations
Job Description & How to Apply Below
IFX Payments is seeking a diligent KYC Onboarding Associate to lead customer onboarding, performing CDD/EDD checks and ensuring AML/KYC compliance. The role requires proactive, detail-oriented thinking and strong written and verbal communication, with the ability to manage multiple onboarding cases and interact with clients and internal teams.
Based in Amersham, the position sits in the Operations team with monthly travel to the London office.
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