Onboarding & KYC Risk Analyst

VFX Financial; Greater London; Hybride; GBP 42 000 - 60 000; Plein temps

Avantages offerts par ce poste

Profit Share Plan (PSP)

Equity opportunities via CSOP

Hybrid working 3 days per week at Aldg

Annual incentive trip abroad

Learning & development budget

Regular socials

Résumé du poste

VFX Financial is hiring an Onboarding Analyst to support first-line defence for a global client portfolio. You will conduct KYC, due diligence and risk assessments to ensure compliant onboarding in line with regulatory requirements and banking partners.

You will collaborate with Compliance, Risk, Relationship Management and Transaction Monitoring, helping to resolve queries and strengthen onboarding processes across jurisdictions.

Qualifications

• Experience in onboarding/KYC within fintech, payments or regulated sectors.
• Understanding of CDD/EDD requirements and sanctions/PEP screening.
• Familiarity with onboarding workflows and due diligence processes.

Responsabilités

• Conduct risk assessments aligned to risk appetite and regulatory obligations.
• Escalate higher-risk or complex cases to Senior Analysts or 2nd line Compliance.
• Maintain records, audit trails and rationale for onboarding decisions.
• Collaborate with Compliance, Risk, Relationship Management and Transaction Monitoring.

Connaissances

KYC

Risk assessment

Regulatory compliance

Communication

Attention to detail

Cross-functional collaboration

Formation

Bachelor's degree in Finance/Business/Law

Outils

Onboarding systems

Case management tools

Description du poste

VFX Financial is hiring an Onboarding Analyst to support first-line defence for a global client portfolio. You will conduct KYC, due diligence and risk assessments to ensure compliant onboarding in line with regulatory requirements and banking partners.

You will collaborate with Compliance, Risk, Relationship Management and Transaction Monitoring, helping to resolve queries and strengthen onboarding processes across jurisdictions.