CDD & KYC Analyst - FinTech Onboarding Specialist
Listed on 2026-10-21
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Finance & Banking
Regulatory Compliance Specialist, FinTech, Financial Services, Financial Compliance
Pax2pay is a Fin Tech in the UK Travel payments space, seeking a CDD Analyst to support onboarding and ongoing due diligence. You will perform KYC/KYB checks and assist with transaction monitoring to ensure regulatory compliance.
This 1st line role sits in the Onboarding Team across the UK, collaborating with Risk, Compliance, and Commercial teams to maintain accuracy and security. Responsibilities include collecting documentation, reviewing corporate structures, maintaining records, and
This posting is for the CDD & KYC Analyst
- Fin Tech Onboarding Specialist role at Pax2
Pay Ltd, based in West of England, England, United Kingdom.
This is an excellent opportunity to take on the CDD & KYC Analyst
- Fin Tech Onboarding Specialist role at Pax2
Pay Ltd.
As a CDD & KYC Analyst
- Fin Tech Onboarding Specialist, you will play an important part at Pax2
Pay Ltd in West of England, England, United Kingdom.
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