ApplyBlast uses AI to match you with the right jobs, tailor your resume and cover letter, and apply automatically so you can land your dream job faster.
© All Rights Reserved. ApplyBlast.com
ApplyBlast uses AI to match you with the right jobs, tailor your resume and cover letter, and apply automatically so you can land your dream job faster.
© All Rights Reserved. ApplyBlast.com
IG
This role involves leading enhanced due diligence reviews and approvals for complex institutional and high-risk clients within the KYC Risk & Assurance function. The specialist provides holistic risk assessments, makes qualitative risk decisions, and ensures compliance with UK AML regulations while supporting efficient client onboarding. The position requires collaboration with onboarding teams and second-line compliance to maintain strong financial crime controls.
Headquarters
London, England, United Kingdom
Company Size
1001-5000 employees
Founded
1974
IG Group is a world leader in derivatives trading and an established member of the FTSE 250. Discover more about IG, our brands and current vacancies.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for IG.
IG didn’t post a salary, so this is our estimate from similar listings.
Enhanced Due Dilligence Analyst
Teya
AML Enhanced Due Diligence Specialist
Super Group
Financial Crime Due Diligence & Advisory Senior Manager
Shell USA Inc
Analyst, Enhanced Due Diligence
Scotiabank
Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Ongoing Due Diligence (ODD) Specialist
Ryt Bank
Enhanced Due Diligence (EDD) Manager
Grant Thornton UK LLP