PitchMeAI Jobs
Modulr

Corporate Onboarding Associate (12 Month FTC)

Modulr · London

Posted 28 days ago · Previously reposted

or apply directly on Modulr's site. We never take the application ourselves.

Is this posting real?

This role has been open
28 days
Modulr's roles stay open a median of 42 days
Reposted
Yes
taken down and listed again at least once
Salary listed
No
0% of Modulr's roles list one
Ghost-job risk at Modulr
high
9 stale, 3 reposted of 25 open
Hiring momentum
35 roles opened in the last 90 days
↑ up vs. the prior 90 days
Last confirmed on the employer's board
2026-09-17

Measured from postings appearing on and disappearing from Modulr's own greenhouse board since 2026-08-03. Full hiring picture for Modulr.

About this role

As a Corporate Onboarding Associate at Modulr, you will manage and execute Customer Due Diligence (CDD) and Compliance Assessments for corporate clients. Your role will involve conducting risk assessments, engaging with stakeholders, screening clients for compliance with financial regulations, and reviewing compliance policies. This position requires a proactive approach to navigating the evolving regulatory landscape in a fast-paced fintech environment.

Our read on this posting3.2out of 5
benefits
4/5
freshness
4/5
career value
4/5
role clarity
4/5
pay transparency
0/5

Scored from the posting itself — how clearly the role is described, how much it says about pay and benefits, and how recently it was listed. Not a judgement of Modulr as an employer.

What you need

  • 2–5 years of relevant experience in Customer Due Diligence (CDD), KYB, or Audit roles
  • Proven ability to identify compliance issues through analytical review
  • Comfortable operating in a regulated financial services environment
  • Solid understanding of UK financial crime regulations, including the Money Laundering Regulations 2017 (MLR 2017)
  • Experience in a compliance or onboarding role within financial services, particularly in Corporate Client Due Diligence (KYB) and AML procedures
  • Skilled at analysing data to identify patterns, risks, or anomalies

Nice to have

  • An ICA (International Compliance Association) qualification in AML, KYC, or Compliance is desirable but not essential
  • Familiarity with EU/Dutch financial crime frameworks or broader EU AML Directives is desirable

What you get

  • Share Options – Company Share Option Plan (CSOP)
  • Bonus – Annual discretionary bonus based on performance
  • Flexible benefits – £1,000 to spend on benefits
  • Wellbeing app – Access to therapy, coaching, and counselling
  • Holidays – 33 days annual leave plus your birthday off
  • Learning opportunities – Two-day onboarding programme and ongoing support

Worth weighing

  • In-office requirement for 4 days a week
  • Role focuses heavily on compliance and regulatory matters, which may not appeal to all candidates
  • Fast-paced environment may require adaptability to frequent changes

Summarised from Modulr's posting. Read the full original.

Listed by Modulr on their greenhouse job board, last confirmed open on 2026-09-17. PitchMeAI is not the employer.

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