Compliance AML KYC Associate

Interpolitan has been on a mission to provide premium alternative banking solutions to bridge gaps between countries, cities and people.

We offer tailored services and multi-currency solutions for seamless local and international transactions, helping businesses and individuals overcome traditional banking barriers.

In the past, financial journeys were fraught with red tape, slow systems and arbitrary transaction limits. Now, everything has changed. Thanks to our unique approach, Interpolitan clients can easily meet financial goals and make cross-border transactions worldwide. 

We’re a values-led organisation and place integrity at the heart of every decision. As we expand both domestically and internationally, these core principles empower us and help us drive growth and the development of company culture in an ethical way.

Our global business has team members in the UK, India and the UAE. We’re looking for talented innovators who are passionate, positive and capable of thinking outside the box to solve challenges.

If you share our values and would like to be part of our journey, we encourage you to apply for one of our open roles.

As we invest more into our growth, we’re looking for a talented Compliance AML KYC Associate - who has a strong background, excellent technical skills, and sound business acumen. You'll be at the epicenter of our Compliance AML KYC team helping to scale the business and responsible for Conducting Due Diligence and Know your Customer (KYC) research for clients in conjunction with several stakeholders.

• Obtaining KYC documents of Individuals, Private limited companies, Public Limited Companies, Limited Liability Companies, Trusts, Charities, etc.
• Comprehensive knowledge of documents required for UK, European markets and other global markets along with Beneficial Ownership.
• Performing CDD, EDD, client screening, adverse media, PEP and Sanctions checks.
• Liaise with Relationship managers and stakeholders to maintain and update client information