KYC Onboarding Analyst - FinCrime, Cardiff (Hybrid)

A fast-growing fintech company located in Cardiff is seeking a Compliance Associate to assist with KYC and KYB checks. The ideal candidate will have prior experience in compliance and a customer-centric approach. Responsibilities include supporting the onboarding journey, screening for risks, and contributing ideas for process improvements.

The role is in-office three days a week and offers various employee perks, including private healthcare and a learning budget. #J-18808-Ljbffr