KYC Operations Associate

VirPoint; Greater London; Hybrid; GBP 30,000 - 50,000; Full time

Job summary

A compliance-focused trading firm in Greater London is seeking a professional to verify and manage user identity processes to ensure compliance and facilitate smooth onboarding. The role involves reviewing KYC documents, conducting risk assessments, and maintaining accurate records, along with close collaboration with compliance teams. Ideal candidates should have experience in KYC or client due diligence and possess excellent attention to detail and organizational skills.

Qualifications

• Experience in KYC, onboarding, or client due diligence.
• Familiar with AML regulations and KYC frameworks.
• Excellent attention to detail and organisational skills.

Responsibilities

• Review ID documents, proof of address, and corporate onboarding docs.
• Conduct risk assessments and screening (e.g., PEP, sanctions).
• Communicate with clients regarding KYC issues or rejections.
• Maintain accurate records and audit trails.
• Work closely with compliance to resolve issues.

Skills

Attention to detail

Organisational skills

Experience in KYC processes

Tools

Jumio

SumSub

Job description

Verify and manage user identity processes to ensure compliance and smooth onboarding.

Description

Support our client onboarding team by reviewing and verifying KYC documents. You will play a key role in ensuring regulatory compliance while helping users access the platform efficiently.

Responsibilities

• Review ID documents, proof of address, and corporate onboarding docs
• Conduct risk assessments and screening (e.g., PEP, sanctions)
• Communicate with clients regarding KYC issues or rejections
• Maintain accurate records and audit trails
• Work closely with compliance to resolve issues

Requirements

• Experience in KYC, onboarding, or client due diligence
• Familiar with AML regulations and KYC frameworks
• Excellent attention to detail and organisational skills
• Familiarity with Jumio, SumSub, or similar platforms (a plus)

Application

For further information, please fill in the form below. We will contact you as soon as possible.

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