Join a rapidly growing FinTech company as an Onboarding & Periodic Review Specialist. You will be responsible for conducting and overseeing EDD (enhanced due diligence) reviews on high-risk / complex customer accounts. You will serve as a subject matter expert for the business, advising and training internal teams on best practice and regulatory obligations.

Key Responsibilities:

Review high risk / complex customer account applications. Lead and conduct in depth reviews / EDD of current customer accounts and activity. Act as SME for escalated KYC / KYB / CDD / EDD queries. Hold final approval for high risk customer account applications and reviews. Work collaboratively with senior stakeholders across 1LOD/2LOD providing support for gap analysis and thematic reviews. Work closely with, and provide expert advice, to wider operations teams and business leaders. Coach and mentor colleagues; delivering up to date and concise KYC / KYB / EDD training. Use data driven insights and personal observations to drive continuous improvement. Constructively challenge current processes and procedures and make recommendations to enhance processes.

Essential experience includes:

Expert knowledge of business banking KYB / CDD / EDD / AML / O...