Client Onboarding Expert

3 weeks ago


Brighton, Brighton and Hove, United Kingdom Motorway Full time
Key Responsibilities
  • Carry out thorough Client Due Diligence (CDD) and Know Your Customer (KYC) checks.
  • E nsure compliance with relevant regulations, laws, and contractual agreements.
  • Troubleshoot technical issues related to CDD/KYC checks.

The ideal candidate will have demonstrable knowledge and understanding of KYC/CDD. Experience in the payment industry or a related field is beneficial. You will work closely with our dealers and suppliers to provide technical and operational support.



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