Senior Enhanced Due Diligence Specialist, KYC Risk & Onboarding
Listed on 2026-10-11
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Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance
IG Group is seeking an Enhanced Due Diligence Specialist for the KYC Risk & Assurance team in London. You will lead holistic EDD reviews on Prime and high‑risk clients, assessing source of wealth and funds, ownership structures, PEP, sanctions exposure, and adverse media, with documented approvals.
The role demands 4–8 years in financial crime or KYC, solid UK AML knowledge (JMLSG), and the ability to make well‑evidenced risk decisions.
Consider building your career as a Senior Enhanced Due Diligence Specialist, KYC Risk & Onboarding at IG Group.
Our team is growing, and we are hiring a Senior Enhanced Due Diligence Specialist, KYC Risk & Onboarding in Greater London, England, United Kingdom.
This opening is for the Senior Enhanced Due Diligence Specialist, KYC Risk & Onboarding role at IG Group.
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