CDD & KYC Analyst - FinTech Onboarding Specialist

Pax2Pay Ltd; West of England; Hybrid; GBP 32,000 - 52,000; Full time

Job summary

Pax2pay is a FinTech in the UK Travel payments space, seeking a CDD Analyst to support onboarding and ongoing due diligence. You will perform KYC/KYB checks and assist with transaction monitoring to ensure regulatory compliance.

This 1st line role sits in the Onboarding Team across the UK, collaborating with Risk, Compliance, and Commercial teams to maintain accuracy and security. Responsibilities include collecting documentation, reviewing corporate structures, maintaining records, and

Qualifications

• Experience in client due diligence within financial services.
• Proven ability to review corporate structures, beneficial ownership, and registration docs.
• Strong understanding of risk-based onboarding approaches.
• Familiarity with UK FCA and European regulatory standards.
• Experience using onboarding/CRM platforms (e.g., HubSpot) is advantageous.

Responsibilities

• Implement initial and ongoing KYC/KYB checks for new and existing customers.
• Conduct AML, KYB, PEP, sanctions, and adverse media screening; escalate as needed.

Skills

CDD experience

KYC/KYB checks

Regulatory compliance

CRM platforms

UK/EU regulations

Tools

HubSpot

Job description

Pax2pay is a FinTech in the UK Travel payments space, seeking a CDD Analyst to support onboarding and ongoing due diligence. You will perform KYC/KYB checks and assist with transaction monitoring to ensure regulatory compliance.

This 1st line role sits in the Onboarding Team across the UK, collaborating with Risk, Compliance, and Commercial teams to maintain accuracy and security. Responsibilities include collecting documentation, reviewing corporate structures, maintaining records, and