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FinTech CDD & KYC Onboarding Analyst
Job in
City of Edinburgh, Edinburgh, City of Edinburgh Area, EH1, Scotland, UK
Listed on 2026-06-28
Listing for:
Modulr Finance Limited
Contract
position Listed on 2026-06-28
Job specializations:
-
Finance & Banking
FinTech, Banking & Finance, Crypto & DeFi -
IT/Tech
FinTech, Banking & Finance, Crypto & DeFi
Job Description & How to Apply Below
Modulr Finance Limited seeks a CDD Introduced Onboarding Analyst in Edinburgh to conduct thorough customer due diligence for individual and corporate clients, ensuring compliance with UK and EU regulations. The role requires at least 2 years of relevant experience.
The successful candidate will join one of Europe's fastest-growing fintech companies and can expect a range of benefits including share options, a discretionary bonus, and extensive learning opportunities.
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