Senior Onboarding & Compliance Lead

Xpate; City of London; Hybrid; GBP 50,000 - 70,000; Full time

Job summary

A growing fintech company in the UK seeks a Senior Onboarding Analyst to manage the onboarding cycle for merchants, ensuring compliance and efficiency. The role involves KYC/AML checks, risk assessment, and process improvement initiatives. Candidates should have 3–5 years of relevant experience, with strong analytical skills in a dynamic and supportive environment. This role offers a hybrid working model with competitive benefits.

Benefits

Flexible working hours

Private health insurance

Generous paid time off

Apple hardware and modern tools

Extra personal time off

Qualifications

• 3–5 years of experience in merchant onboarding or compliance.
• Hands-on experience with KYB/KYC verification.
• Knowledge of Visa and Mastercard scheme rules.
• Experience with financial analysis and due diligence.
• Familiarity with fraud trends in e-commerce.

Responsibilities

• Own and execute the full cycle of merchant onboarding.
• Perform KYB/KYC/AML checks in line with procedures.
• Ensure compliance with Visa and Mastercard requirements.
• Support onboarding process improvements and training.
• Prepare reports on onboarding performance for management.

Skills

Merchant onboarding experience

AML/CTF knowledge

Risk assessment

KYC compliance

Financial analysis

Job description

A growing fintech company in the UK seeks a Senior Onboarding Analyst to manage the onboarding cycle for merchants, ensuring compliance and efficiency. The role involves KYC/AML checks, risk assessment, and process improvement initiatives. Candidates should have 3–5 years of relevant experience, with strong analytical skills in a dynamic and supportive environment. This role offers a hybrid working model with competitive benefits.