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EXCLUSIVE: SENIOR KYC ANALYST - PAYMENTS SERVICES CDD/KYC EXPERIENCE REQUIRED Ref: 4158D3 £50K + BONUS & BENS HYBRID (LONDON) Our client, a rapidly expanding global payments group, seeks a Senior KYC Analyst. Duties include: Lead the end-to-end client onboarding process, ensuring compliance with UK FCA regulations and international AML laws,Conduct thorough KYC /KYB due diligence utilizing automated onboarding solutions such as Sumsub and other ID verification tools.Perform detailed daily and periodic review of client documents and records to ensure ongoing compliance and risk management.Stay updated with emerging ID verification and authentication technologies, integrating them effectively into onboarding workflows.Collaborate with compliance, operations, and technical teams to streamline onboarding procedures and improve user experience.Maintain and update onboarding policies, procedures, and documentation in linewith regulatory changes.Monitor ongoing client relationships to ensure continued compliance and riskmitigation.Manage and mentor the onboarding team, promoting best practices in using automated tools and technologies.Develop and implement process improvements leveraging automation and new ID verification innovations.Keep abreast of regulatory updates from UK FCA, international sanctions, and technological advancements in ID verification.Prepare reports on onboarding performance, compliance metrics, and risk assessments for senior management.Interface with partners, banks, and regulatory bodies to ensure smooth onboarding and compliance adherence. You should be a graduate with at least 5 years CDD/KYC experience and use of automated onboarding platforms within financial services like Sumsub, Jumio, Onfido or similar ID verification tools