Strategic KYC Onboarding Specialist
Job in
Amersham, Buckinghamshire, HP7, England, UK
Listed on 2026-09-01
Listing for:
Ifx-Payments
Full Time
position Listed on 2026-09-01
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst
Job Description & How to Apply Below
Ifx-Payments in the United Kingdom seeks a Senior KYC Onboarding Specialist to lead complex customer onboarding and act as a subject matter expert on AML/KYC, CDD and EDD processes. The role involves mentoring teammates, driving process improvements, and ensuring audit-ready documentation.
Responsibilities include overseeing high-risk onboarding, providing expert guidance to stakeholders, and supporting regulatory compliance across corporate and institutional clients.
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