Leave us your email address and we'll send you all the new jobs according to your preferences.
Senior Enhanced Due Diligence Specialist, KYC Risk & Onboarding
Posted 6 days 6 hours ago by IG Group
Permanent
Full Time
Other
London, United Kingdom
Job Description
IG Group is seeking an Enhanced Due Diligence Specialist for the KYC Risk & Assurance team in London. You will lead holistic EDD reviews on Prime and high risk clients, assessing source of wealth and funds, ownership structures, PEP, sanctions exposure, and adverse media, with documented approvals.
The role demands 4-8 years in financial crime or KYC, solid UK AML knowledge (JMLSG), and the ability to make well evidenced risk decisions.
IG Group
Related Jobs
Learning & Development Coordinator - Hybrid (Perks)
- Yorkshire, Castleford, United Kingdom, WF101
Growth Architect for AI Procurement (B2B)
- London, United Kingdom
Pflegefachkraft / Gesundheits- Und Krankenpfleger (m/w/d) - Hybrid, Keine Nachtschichten
- Not Specified, Germany
Hybrid Nurse
- Not Specified, Germany
Pflegefachkraft / Gesundheits- Und Krankenpfleger (m/w/d) - Hybrid, Keine Nachtschichten
- Bayern, Vilseck, Germany, 92249