AML/KYC Onboarding Specialist for Crypto FinTech

P2P; City Of London; On-site; GBP 50,000 - 70,000; Full time

Job summary

A leading fintech company in the UK is seeking an experienced Onboarding Specialist to manage KYC/AML processes for new counterparties. This role involves timely onboarding, documentation reviews, and compliance point-of-contact with a focus on financial crime mitigation. Candidates should have a strong background in financial crime with at least 3 years of experience and knowledge of UK regulations. The position is office-based in London and offers a dynamic and collaborative culture.

Benefits

Unique opportunity to join a fast-growing fintech

Interesting projects in a dynamic industry

Great informal company culture

Qualifications

• 3+ years of financial crime experience.
• Knowledge of applicable sanctions regime (UN, EU, OFAC).
• Experience running efficient compliance processes at scale.

Responsibilities

• Onboard new counterparties timely.
• Conduct documentation reviews for AML/CTF compliance.
• Complete periodic KYC reviews and refresh documentation as necessary.

Skills

Financial crime experience

Knowledge of UK and EU Anti-Money Laundering Regulations

Experience with Elliptic and/or Chainalysis

B2B compliance processes

Cross-functional mindset

Interest in algorithmic trading

Job description

A leading fintech company in the UK is seeking an experienced Onboarding Specialist to manage KYC/AML processes for new counterparties. This role involves timely onboarding, documentation reviews, and compliance point-of-contact with a focus on financial crime mitigation. Candidates should have a strong background in financial crime with at least 3 years of experience and knowledge of UK regulations. The position is office-based in London and offers a dynamic and collaborative culture.