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Corporate Onboarding Associate - 12 Month Fixed-Term Contract

On-site Full-time

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Experience Level

Experience

Qualifications

Strong analytical skills, attention to detail, and the ability to manage multiple tasks effectively. Excellent communication skills and the capacity to work collaboratively in a team-oriented environment. A proactive approach to problem-solving and a keen interest in the fintech industry.

About the job

This Corporate Onboarding Associate position at Modulr Finance is a 12-month fixed-term contract based in Edinburgh. The role requires full-time hours, with in-office work expected four days each week.

What you will do

  • Perform Customer Due Diligence (CDD) and compliance checks for complex clients as part of the First Line CDD Operations team.
  • Carry out risk assessments and apply both simplified and enhanced CDD during the onboarding process for corporate customers.
  • Conduct audits with internal teams and external partners to confirm that compliance standards are met.
  • Collaborate with colleagues and partners to support onboarding and compliance activities.
  • Screen customers for Politically Exposed Persons and sanctioned individuals, ensuring regulatory obligations are satisfied.
  • Review current policies and procedures, recommending updates as compliance requirements change.

Who succeeds in this role

Curiosity and a willingness to try new approaches are valued. An interest in embedded payments, along with a drive to learn and develop within a fintech environment, is important for success.

Contract details

  • 12-month fixed-term contract
  • Full-time
  • Edinburgh location, with four days per week in the office

Modulr Finance provides embedded payment solutions for businesses across the UK and Europe. The platform supports organizations of all sizes with payments, collections, and disbursements through a variety of payment schemes, accounts, and card products. Learn more on the Modulr website or visit the careers page.

About Modulr Finance

Modulr Finance is a leading fintech company focused on transforming how businesses manage payments. Our innovative approach enables seamless payment solutions that empower organizations across various sectors.

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