Senior KYC & AML 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, Risk Manager/Analyst
Job Description & How to Apply Below
IFX Payments in Amersham is seeking a Senior KYC Onboarding Specialist to lead complex onboarding activities and serve as a SME for AML/KYC and client due diligence processes.
You will manage high-risk onboarding cases for Corporate, Institutional and Intermediary clients, provide guidance to the KYC team, support governance and reporting, and drive improvements in processes and controls to enhance accuracy and efficiency.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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