Onboarding Analyst
ZellerLondon, England, United Kingdom
Posted September 24, 2025
Full Time
About the Company
Zeller is a comprehensive business financial solutions provider offering integrated services including EFTPOS payments, online invoicing, accounts management, and corporate cards. The company aims to simplify the financial processes for Australian businesses by providing tailored, innovative tools that enhance cash flow and streamline operations. Zeller differentiates itself through its focus on accessibility, integration, and user-friendly technology.
Job Description
Zeller is seeking a KYC Compliance Analyst to join their Risk and Compliance team in the United Kingdom. This role focuses on ensuring the company meets regulatory requirements for financial crime prevention, including due diligence on merchants and investigations of suspicious activity. The position requires a proactive, detail-oriented individual who thrives on challenges and has a strong sense of ownership.
Requirements
- Maintain and enhance the KYC program.
- Conduct comprehensive Anti-Money Laundering (AML)/KYC due diligence.
- Investigate red flags identified by onboarding tools or internally raised Suspicious Activity Reports (SARs).
- Manage periodic KYC refresh cycles and ongoing CDD activities.
- Partner with the Money Laundering Reporting Officer (MLRO) to execute the AML compliance program.
Benefits
- Competitive salary
- Equity from an early stage
- Balanced, progressive, and supportive work environment
- Endless learning and development opportunities
- Excellent parental leave and other leave entitlements
- Being part of a fast-growing and ambitious scale-up
