CDD & KYC Analyst – FinTech Onboarding Specialist

Pax2pay is a FinTech in the UK Travel payments space, seeking a CDD Analyst to support onboarding and ongoing due diligence. You will perform KYC/KYB checks and assist with transaction monitoring to ensure regulatory compliance.

This 1st line role sits in the Onboarding Team across the UK, collaborating with Risk, Compliance, and Commercial teams to maintain accuracy and security. Responsibilities include collecting documentation, reviewing corporate structures, maintaining records, and

#J-18808-Ljbffr…