💼 About This Role

You'll join the Financial Crime team to ensure compliance with KYC and KYB checks. Your work will help the company meet regulatory obligations and grow safely. This role offers exposure to multiple product lines and a clear career path in a fast-growing fintech.

🎯 What You'll Do

• Complete KYC and KYB checks across product range
• Review PEPs, sanctions, and adverse media alerts
• Handle grey area cases and escalate for EDD
• Suggest process improvements for efficiency

📋 Requirements

• Proven experience in KYC/KYB checks
• Background in regulated financial services
• Ability to communicate complex compliance requirements clearly

✨ Nice to Have

• Experience across different customer or product types
• Familiarity with multiple internal systems
• Proactive learning attitude

🎁 Benefits & Perks

• 🏥 Private healthcare including dental and opticians
• 🎁 Anniversary rewards up to 4-week sabbatical
• 🏖️ 28 days holiday plus bank holidays
• 📖 Annual learning and wellbeing budget
• 🐶 Dog friendly office with free snacks

📨 Hiring Process

Estimated timeline: 1-2 weeks

1. 1Screening call with Talent Partner· 30 min
2. 2Take home task· unknown
3. 3Interview with Team Leader in FinCrime· 60 min