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Client Onboarding Analyst
Perform initial AML and sanction risk due diligence for onboarding new fintech clients
LondonRemote
Mid-Level
4 days ago
Clear Junction
A financial services provider specializing in payment solutions and banking as a service for businesses and fintechs.
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Clear Junction Job Post
Clear Junction is a global payments company, licensed and regulated by the FCA in the UK, that offers regulated end-to-end payment solutions based on proprietary in-house technology. The company's infrastructure is designed to meet the growing needs of global financial companies.
Founded in 2016, the business has seen double-digit growth year on year, with over 150 fintech professionals now based across the UK and mainland Europe. Clear Junction is ranked number one in the FEBE Growth 100 list as the fastest-growing, founder-led, privately owned business in the UK. We have also recently been named as one of the fastest-growing privately held companies in The Sunday Times 100 List.
About Clear Junction
A financial services provider specializing in payment solutions and banking as a service for businesses and fintechs.