Client Onboarding & Risk Analyst - KYC/ODD

B4B Payments; Greater London; On-site; GBP 38,000 - 52,000; Full time

Benefits offered by this job

25 days annual leave

Annual wellness day off

Employee Assistance Programme

Retail discounts

Vitality health care plan

Nous Finance savings tool

Learning & development support

Ride-to-work scheme

Job summary

B4B Payments in London, UK, is seeking a detail-oriented KYC Associate to join the Client Onboarding and Risk team. You will lead client onboarding, perform ongoing due diligence, and assess financial crime risks while keeping regulatory and contractual standards in view.

The role supports collaboration across Legal, Finance, and Operations to strengthen risk controls and process improvements. The ideal candidate has at least 2 years in CDD/ODD and strong KYB knowledge, with excellent

Qualifications

• Minimum of 2 years of experience in CDD, ODD, financial analysis, or a related field.
• Strong understanding of KYB, risk analysis, and compliance procedures.
• Excellent communication skills, both written and verbal, with the ability to present complex information to diverse audiences.
• Fluent English both in speaking and writing

Responsibilities

• Onboard clients, review and collect necessary documentation, and complete a risk assessment.
• Conduct Ongoing Due Diligence (ODD) on clients, review activities, collect documents, and source external information.
• Review registries and databases to conduct background checks and assess financial crime risks.
• Identify issues or discrepancies requiring attention or corrective action.
• Prepare detailed due diligence reports with risk assessments, financial analyses, and recommendations.
• Collaborate with Legal, Finance, Account Management and Operations to address due diligence.
• Contribute to automation of the due diligence process through IT improvements.
• Maintain up-to-date knowledge of regulatory changes relevant to due diligence.
• Communicate findings and recommendations to the Team Lead

Skills

CDD/ODD experience

KYB & risk analysis

Communication skills

Fluent English

Job description

B4B Payments in London, UK, is seeking a detail-oriented KYC Associate to join the Client Onboarding and Risk team. You will lead client onboarding, perform ongoing due diligence, and assess financial crime risks while keeping regulatory and contractual standards in view.

The role supports collaboration across Legal, Finance, and Operations to strengthen risk controls and process improvements. The ideal candidate has at least 2 years in CDD/ODD and strong KYB knowledge, with excellent