WHO WE ARE:

At TrueLayer, we’re building the future of payments. We’re on a mission to take on outdated payment methods with a solution designed for today’s online, on-demand economy. By removing friction at the heart of commerce — the payment — we’re making it faster, safer, and smarter for everyone.
To date, we’ve raised $300 million from world-renowned investors including Stripe, Tiger Global, Addition, and Tencent. With offices in London, Milan, and Dublin, we’re trusted by industry leaders like RyanAir and Just Eat Takeaway. But this is just the beginning.
We’re reimagining how the world pays, invests, shops, and saves. We’re transforming payments for industries like e-Commerce and iGaming, redefining what’s possible with technology and innovation. Now, we’re looking for people who are ready to help us build a brand that changes an industry.

DESCRIPTION

TrueLayer Underwriting Team is an integral part of our Commercial function, focusing on enabling seamless client experiences during the onboarding journey. This team specialises in Due Diligence/KYC onboarding reviews and AML investigations, contributing to a smooth and compliant onboarding process for our clients. This is a meaningful opportunity for a Due Diligence/KYC Specialist to join TrueLayer in enhancing the financial crime element of the client onboarding process.
As a Due Diligence/KYC Specialist, you will maintain our first line of defence against money laundering and financial terrorism while supporting the rapid growth of our business. Your work will protect TrueLayer from financial crime exposure, ensuring that we enter and maintain business relationships that align with our compliance obligations and ethical standards.
Sitting within a client-facing team under the Commercial function, this role provides valuable insight into our customer base and the products available to them. We are looking for a Due Diligence/KYC subject matter expert who is well-versed in financial crime, with a clear focus on KYC and due diligence processes.

DON’T MEET ALL THE REQUIREMENTS?

Multiple studies have shown that women and people of underrepresented groups are sometimes less likely to apply to jobs unless they meet every single requirement. At Truelayer, we are committed to building a diverse workforce, so if you are excited about this role and have the essential skills, but not the entire checklist - we’d still love to hear from you!

Please refer the Job description for details