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| Job Location | London |
| Education | Not Mentioned |
| Salary | £25,000 - £30,000 per annum |
| Industry | Not Mentioned |
| Functional Area | Not Mentioned |
| Job Type | Permanent , full-time |
Onboarding Compliance Associate | Payments Firm | London/Hybrid | £25 - 30,000 (doe)Finitas have partnered with a rapidly growing payments firm in their search for an additional Onboarding Compliance Associate to join their team.You will be working with the Due Diligence Manager and working as part of a team of 7, you will assist in conducting the customer onboarding process.This position requires a high level of diligence, analytical skills, and a deep understanding of KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations and experience onboarding different type of legal entities.The ideal candidate will: