KYC & Onboarding Analyst — FinTech Growth

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

Job summary

A leading fintech company in London is seeking an Onboarding Analyst to support their client portfolio. This role involves conducting KYC and risk assessments to ensure compliant onboarding processes. The candidate should have 1-3 years of related experience and strong analytical skills. Benefits include a generous profit-sharing plan, equity options, and hybrid working three days a week. Successful candidates will undergo initial interviews before being invited to an in-person meeting at the London office.

Benefits

Generous Profit Share Plan

Equity via Company Share Option Plan

Competitive salary

Hybrid working

Annual incentive trip

Flexible learning budget

Weekly events

Fully stocked drinks fridge

Qualifications

• 1–3+ years’ experience in onboarding or KYC within fintech or regulated sectors.
• Understanding of corporate structures and regulatory obligations.
• Familiarity with sanctions screening and risk-based decision-making.

Responsibilities

• Conduct KYC and risk assessments for client onboarding.
• Maintain records and audit trails for onboarding decisions.
• Collaborate with various teams to resolve queries.

Skills

Clear communication

Detail-oriented

Analytical thinking

Proactive attitude

Collaborative skills

Job description

A leading fintech company in London is seeking an Onboarding Analyst to support their client portfolio. This role involves conducting KYC and risk assessments to ensure compliant onboarding processes. The candidate should have 1-3 years of related experience and strong analytical skills. Benefits include a generous profit-sharing plan, equity options, and hybrid working three days a week. Successful candidates will undergo initial interviews before being invited to an in-person meeting at the London office.