IG Group in London is seeking an Enhanced Due Diligence Specialist to lead holistic EDD reviews for Prime and other high-risk clients within the KYC Risk & Assurance function. You will assess wealth sources, ownership structures, and sanctions exposure, and document clear approval or escalation decisions.
You will provide senior risk judgment on complex cases and work closely with the institutional onboarding team, second-line Compliance, and Financial Crime to strengthen processes and controls
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London
IG is a FTSE 100 fintech operating across five continents, serving over 1.3m customers and handling billions of dollars in transactions – built on…
London
IG is a FTSE 100 fintech operating across five continents, serving over 1.3m customers and handling billions of dollars in transactions – built on…
London
IG is a FTSE 100 fintech operating across five continents, serving over 1.3m customers and handling billions of dollars in transactions – built on…
London
IG is a FTSE 100 fintech operating across five continents, serving over 1.3m customers and handling billions of dollars in transactions – built on…
London
IG is a FTSE 100 fintech operating across five continents, serving over 1.3m customers and handling billions of dollars in transactions – built on…
London
IG Group is seeking an Enhanced Due Diligence Specialist for the KYC Risk & Assurance team in London.
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