KYB & ODD Ops Lead - Global Compliance & Automation

Company: Lorum

Location: London

Posted: April 16th, 2026

A leading global payments company in Greater London is seeking a professional to manage the KYB and Due Diligence lifecycle for Financial Institutions. Responsibilities include processing high-complexity KYB files and translating risk assessments into system triggers. The ideal candidate should have deep regulatory knowledge, risk methodology experience, and be proficient in Salesforce Service Cloud. The position offers benefits like private healthcare, flexible vacation, and wellness days. #J-18808-Ljbffr
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