KYC Analyst / AML Analyst - FX FinTech


Company Twenty84 Ltd
Reference 522762217
Sector Other
Town/City London
Locations UK, London
Job Type Freelance/Supply
Date Posted 21st Sep

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Job Description


Incredibly fast growing FinTech in the FX space based in the City has a six opportunities in KYC and AML, roles will give a huge amount of exposure to financial crime and AML compliance.

Activities will include onboarding, customer due diligence, , regulatory developments, AML, transaction monitoring, PEP / sanctions matches, reviewing trades / payments.

To apply you will need relevant AML / onboarding experience or for the transaction monitoring roles you should have exposure to CDD and ideally FX products.

Two of the roles also require Dutch or Spanish language skills.

To register your interest please apply!

 

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