Open roleExternal
Senior Enhanced Due Diligence Specialist, KYC Risk & Onboarding
- london, england, United Kingdom
- Permanent·On-site
- Full time
- £80 - £110 Per Hour
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.
#J-18808-Ljbffr