Job Description
My leading Financial Services client are currently looking for a KYC Onboarding Analyst to help continue their exceptional growth journey.
You'll perform the entire onboarding process to ensure all their KYC requirements are completed, making sure you comply with the relevant legislative and regulatory standards. You'll also identify high risk clients and resolve any day-to-day issues.
This is a great opportunity to work in a forward thing company with a brilliant team around you.
The following skills / experience is essential:
- Previously worked in a KYC / Onboarding Analyst role
- Fluent English speaker
- Understanding of CDD, Sanctions, PEP's, high risk vs low risk customers, etc.
- Experience onboarding funds, charities and businesses.
- Able to work in a team and autonomously.
- Excellent communication skills.
Salary: Excellent + bonus + pac...