Compliance Officer is open at Incard in London. Posted on Dec 19, 2025, and still on Incard’s careers page when we last checked, on Nov 14, 2026.
About the role
CLIENT ONBOARDING & KYB / KYC - Perform KYB and KYC reviews for new customers - Review corporate structures, UBOs, directors, and controlling persons - Assess onboarding documentation and identify risk factors - Support enhanced due diligence (EDD) where required ONGOING DUE DILIGENCE - Conduct periodic reviews of existing customers - Monitor changes in customer profiles, ownership, or activity - Support…
The opening lines of the posting. The rest is on Incard’s careers page.
Hiring at Incard
Incard has 13 open roles right now. Most are in Engineering, Product and Design. See all its roles