Senior Enhanced Due Diligence & KYC Risk Lead

IG Group in London is seeking an Enhanced Due Diligence Specialist to join the KYC Risk & Assurance function. You will lead the EDD review for Prime institutional and high risk clients, applying UK AML rules with commercial pragmatism to enable safe onboarding.

You will collaborate with the institutional onboarding team and second-line Compliance, delivering well documented risk decisions, and helping raise the bar on financial crime controls while working from IG's London office most of the