Found Description
At Ayvens, progress starts with you. Our ambitions to shape the future of sustainable mobility are powered by our talent. Join us, and get better with every move.
We’re looking for a Customer Due Diligence Analyst to join our Risk Operations team, based at our Lyde Green, Bristol (BS16 7LB) office. You’ll be responsible for assessing applications, managing due diligence activity and supporting effective risk management.
This is a hands‑on role, offering responsibility for decision‑making, analysis and delivering high‑quality outcomes within a fast‑paced, regulated environment.
Key Responsibilities
- Perform KYC and Due Diligence on new customer onboardings, periodic and event‑based reviews for regulated and non‑regulated customer types
- Conduct PEP, sanctions, and adverse media screening using industry recognised tools
- Request and analyse customer documentation, including structured data and financial statements to evaluate...