Onboarding & KYC Analyst
Contract
£200 - £225 per day (Inside IR35)
Role overview:
We are seeking a Client Onboarding/KYC Specialist to join a large retail and commercial bank. The successful candidate will have experience in client onboarding, front office operations, KYC (Know Your Customer), and sales from an appropriate background. This role is integral to ensuring a seamless onboarding process for our clients, both for KYC refresh and new onboardings.
The Role:
- Lead the client onboarding process, ensuring all requirements are met efficiently and effectively.
- Collaborate with front office teams to gather and verify KYC information.
- Manage KYC refresh activities to maintain up-to-date client information.
- Facilitate new client onboardings, ensuring compliance with regulatory standards.
- Implement and monitor anti-money laundering (AML) policies and procedures during the onboarding process.
- Conduct thorough due diligence and risk assessments to identify and mitigate potential money laundering risks.
- Work closely with sales teams to understand and meet client requirements.
- Maintain accurate records and documentation throughout the onboarding process.
- Provide exceptional service and support to clients, addressing any issues or concerns promptly.
Requirements:
- 3-5 year experience working in client onboarding
- Proven experience in client onboarding, front office operations, and KYC.
- Strong understanding of KYC regulations and compliance requirements.
Email your CV or use the apply feature on this page. Email:
KEY SKILLS: Client Onboarding, KYC, Regulatory Compliance, KYC Refresh, AML, Escalation, CDD, Sanctions