Seller Compliance & Fraud Onboarding Specialist
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Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Morgan McKinley is seeking a vigilant KYC/KYB investigator for a fixed-term London-based role on onsite operations. You will verify seller profiles, scrutinize IDs and documents, and escalate high-risk cases to ensure compliance and a safe marketplace.
Ideal candidates have 2+ years in financial crime or fraud operations, familiarity with sanctions and PEP screening, and strong documentation for audit trails. Excellent attention to detail is essential.
We invite applications for the Seller Compliance & Fraud Onboarding Specialist position located in Greater London, England, United Kingdom.
If your experience matches this role, we encourage you to apply.
All applications are reviewed carefully by our team.
The position is based in Greater London, England, United Kingdom.
This opportunity is part of our work in Human Resources, Legal.
The advertised compensation is 55.000 - 67.000.
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