KYC Officer (UK)

We are looking for a detail-oriented and diligent KYC Officer (UK) to support our client — a regulated FinTech company operating in the payments space. As the company strengthens its compliance function in the UK, this role will be critical in ensuring effective onboarding, risk monitoring, and adherence to AML/CTF obligations.

If you have a sharp eye for risk, strong analytical skills, and a UK passport — this could be your next career step in a mission-driven FinTech environment.

🔍 Responsibilities :

• Conduct client due diligence (CDD) and enhanced due diligence (EDD) using a risk-based approach.
• Perform KYC checks, including PEP and sanctions screening, adverse media monitoring, and identity verification.
• Analyse client profiles and financial behaviour to assess potential ML/TF risks.
• Identify and escalate money laundering-related risks in line with internal protocols.
• Collaborate with other departments (e.g. Compliance, Risk, Legal) to ensure a smooth and compliant onboarding process.
• Maintain accurate and up-to-date client records in accordance with regulatory requirements.
• Contribute to the development and improvement of internal KYC processes and controls.

🎓 Requirements :

• Valid UK passport (must-have, due to jurisdictional requirements).
• 1–3 years of experience in a KYC , AML, or compliance role within the financial services or FinTech sector.
• Strong knowledge of AML/CTF regulations and customer due diligence standards.
• Experience with risk-based KYC processes, PEP/sanctions screening tools, and onboarding systems.
• Excellent attention to detail, critical thinking, and decision-making abilities.
• Strong written and verbal communication skills in English.
• Proactive, organised, and able to work both independently and as part of a remote team.

✨ The Employer Offers :

• A fully remote role with flexibility, autonomy, and international exposure.
• Competitive compensation package (from 3.500 EUR / month) based on experience and performance.
• The opportunity to work in a fast-growing FinTech environment with modern compliance tools.
• A collaborative and mission-driven culture focused on integrity, transparency, and innovation.
• Career development support and potential to grow within the compliance team.

🚀 If you're ready to help build robust compliance in a growing FinTech — let’s connect.