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KYC Operations Associate
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-09-28
Listing for:
VirPoint
Full Time
position Listed on 2026-09-28
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Verify and manage user identity processes to ensure compliance and smooth onboarding.
DescriptionSupport our client onboarding team by reviewing and verifying KYC documents. You will play a key role in ensuring regulatory compliance while helping users access the platform efficiently.
Responsibilities- Review , proof of address, and corporate onboarding docs
- Conduct risk assessments and screening (e.g., PEP, sanctions)
- Communicate with clients regarding KYC issues or rejections
- Maintain accurate records and audit trails
- Work closely with compliance to resolve issues
- Experience in KYC, onboarding, or client due diligence
- Familiar with AML regulations and KYC frameworks
- Excellent attention to detail and organisational skills
- Familiarity with Jumio, Sum Sub, or similar platforms (a plus)
For further information, please fill in the form below. We will contact you as soon as possible.
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Position Requirements
10+ Years
work experience
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