About this role
Compliance Analyst at VFX Financial. Location: London, /, United Kingdom. Role: conducting KYC, assessing risk, maintaining records Requirements: Conduct KYC, due diligence and risk assessments for client onboarding; maintain records; escalate complex cases; strong written communication and attention to detail. 1–3 years onboarding/KYC experience preferred. Category: Legal and Compliance Seniority: Entry Level Tools: Microsoft Teams Commitment: Full Time Workplace: Hybrid Languages: English