KYC/KYB & AML CDD Specialist – Onboarding
Listed on 2026-10-28
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Banking Operations, Financial Compliance
Pax2pay Ltd. is seeking a CDD Analyst to join the Onboarding Team in the UK. You will conduct initial and ongoing due diligence, including AML/KYB checks, PEP/sanctions screening, and monitoring to ensure regulatory compliance across the customer lifecycle.
You will collaborate with the Onboarding Manager and wider teams to maintain accurate records, improve monitoring rules, and deliver a seamless onboarding experience for customers.
We are currently recruiting a KYC/KYB & AML CDD Specialist – Onboarding for our team in England, United Kingdom.
Join us at Pax2pay Ltd as our next KYC/KYB & AML CDD Specialist – Onboarding in England, United Kingdom.
This is a great opening to take on the KYC/KYB & AML CDD Specialist – Onboarding role at Pax2pay Ltd.
As a KYC/KYB & AML CDD Specialist – Onboarding, you will play an important part at Pax2pay Ltd in England, United Kingdom.
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