Corporate Onboarding Associate - 12 month FTC

Job description

Corporate Onboarding Associate - 12 month FTC Edinburgh, UK: Full time, 12-month FTC: In office 4 days/week: If the answer is yes, we'd love to connect with you! - Are you someone who thrives on curiosity, loves experimentation, and constantly seeks innovative ways to solve problems? - Do you want to be hands-on in embedded payments, while continuously learning and developing in a dynamic environment? - Do you want to play an important role in one of Europe’s fastest-growing fintech companies? Who We Are: Our vision is a world where all businesses are powered by embedded payments. Modulr enables businesses, from SMEs to Enterprise, initially across the UK and Europe to efficiently pay-in, collect and disburse funds instantly via a range of payment schemes, accounts, and card products. Find out more about us on our website and careers site . What You’ll Do: - Own and manage CDD & Compliance Assessments for complex clients within the First Line CDD Operations Function. - Perform Client Risk Assessments and Customer Due Diligence (Simplified and Enhanced) during corporate onboarding. - Conduct internal and external Partner Audits and ensure alignment with Modulr’s compliance framework...