KYC Onboarding Analyst – Compliance & Due Diligence

IFX Payments is seeking a KYC Onboarding Associate in the UK. The role focuses on conducting thorough client due diligence (CDD) and enhanced due diligence (EDD) checks in line with AML/KYC regulations while ensuring onboarding processes comply with regulatory standards.

The position requires meticulous attention to detail, strong analytical skills, and the ability to manage multiple tasks under pressure. Occasional travel to the London office is expected.

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