KYC & Risk Onboarding Analyst

B4B Payments - A Banking Circle Group Company; Greater London; On-site; GBP 52,000 - 68,000; Full time

Benefits offered by this job

25 days annual leave

Annual wellness day off

Employee Assistance Programme counsell

Retail discounts

Vitality health care plan

Nous Finance access

Job summary

B4B Payments seeks a detail-oriented Client Onboarding and Risk Analyst to join our team in London. You will onboard clients, perform ODD/CDD, assess regulatory compliance and monitor risk across client operations, raising any red flags promptly.

Working with Legal, Finance and Operations, you will help improve processes, compile detailed due diligence reports, and stay ahead of regulatory changes to safeguard the business and clients.

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 written and verbal communication, with ability to present complex information.
• Fluent English both in speaking and writing.

Responsibilities

• Onboard clients and conduct ongoing due diligence including risk assessments.
• Review registries, databases and perform background checks to assess financial crime risks.
• Identify issues, anomalies, or discrepancies and escalate.
• Prepare due diligence reports with risk assessments and recommendations.
• Collaborate with Legal, Finance, Account Management and Operations.
• Support IT development to automate due diligence processes.

Skills

CDD

ODD

KYB

Risk analysis

Compliance

Communication

Fluent English

Job description

B4B Payments seeks a detail-oriented Client Onboarding and Risk Analyst to join our team in London. You will onboard clients, perform ODD/CDD, assess regulatory compliance and monitor risk across client operations, raising any red flags promptly.

Working with Legal, Finance and Operations, you will help improve processes, compile detailed due diligence reports, and stay ahead of regulatory changes to safeguard the business and clients.