Onboarding Analyst - FinTech with Equity & PSP (Hybrid)

VFX Financial PLC; Greater London; Hybrid; GBP 60,000 - GBP 80,000; Full time

Job summary

A dynamic FinTech firm is seeking an Onboarding Analyst to support KYC, due diligence, and risk assessments for a global client portfolio. Candidates should have 2-4 years of experience in onboarding or client due diligence, ideally in a fintech environment. The role emphasizes collaboration across teams and maintaining robust onboarding processes. Located in Greater London, the position offers a hybrid work model and compelling benefits including profit sharing and equity options.

Benefits

Generous Profit Share Plan

Equity via Company Share Option Plan

Competitive salary

Hybrid working 3-days per week

Annual incentive trip abroad

Flexible learning & development budget

Qualifications

• Strong written skills to explain findings concisely.
• Ability to apply structured thinking to assessments.
• Experience in a regulated, fast-moving environment.

Responsibilities

• Conduct risk assessments aligned to regulatory obligations.
• Maintain records and rationale for onboarding decisions.
• Collaborate with multiple teams to resolve queries.

Skills

Clear communication

Analytical skills

Detail-oriented

Collaborative spirit

Education

2–4 years’ experience in onboarding/KYC

Tools

Onboarding or case management systems

Job description

A dynamic FinTech firm is seeking an Onboarding Analyst to support KYC, due diligence, and risk assessments for a global client portfolio. Candidates should have 2-4 years of experience in onboarding or client due diligence, ideally in a fintech environment. The role emphasizes collaboration across teams and maintaining robust onboarding processes. Located in Greater London, the position offers a hybrid work model and compelling benefits including profit sharing and equity options.