KYC Risk & Review Specialist

Ecommpay Limited; United Kingdom; Hybrid; GBP 80,000 - GBP 100,000; Full time

Job summary

A leading fintech company is seeking a KYC Review Officer to lead compliance checks, conduct KYC reviews, and analyze transactional activities to ensure regulatory adherence. The role requires expertise in KYC and AML processes, along with strong analytical skills. The company offers a hybrid work model, opportunities for professional growth, bonuses tied to KPIs, and comprehensive health insurance. Ideal for professionals seeking to make an impact in a dynamic fintech environment.

Benefits

Performance-based bonuses

Birthday paid day off

Health insurance including dental

Access to office gym

Loyalty Days

Qualifications

• 1+ year of experience in KYC, AML, Compliance, or similar roles.
• Strong knowledge of KYC/CDD/EDD processes and AML/CFT regulations.
• Professional proficiency in English.

Responsibilities

• Perform periodic and trigger-event KYC reviews.
• Assess merchants’ risk profiles and business activities.
• Conduct compliance checks and monitor transactions.

Skills

KYC, AML, Compliance experience

Analytical skills

Attention to detail

Effective communication

Teamwork

Adaptability

Tools

Compliance tools

Job description

A leading fintech company is seeking a KYC Review Officer to lead compliance checks, conduct KYC reviews, and analyze transactional activities to ensure regulatory adherence. The role requires expertise in KYC and AML processes, along with strong analytical skills. The company offers a hybrid work model, opportunities for professional growth, bonuses tied to KPIs, and comprehensive health insurance. Ideal for professionals seeking to make an impact in a dynamic fintech environment.