KYC Analyst / Refresh / Client Onboarding
Industry sector: FinTech
Location: London - Hybrid - 4 days in the office 1 from home
Salary: Up to £55,000 pa + bonus + benefits package
Key Responsibilities:
- Conduct due diligence from initial onboarding through to periodic and trigger-event driven reviews, providing sign-off that KYC has been completed satisfactorily.
- Screening clients for Sanctions, PEPs, and Negative News.
- Work with multiple parts of the business including Sales, Client Services and the Payments teams articulating the reasons for our KYC requirements whilst managing expectations regarding processing times, ensuring a satisfactory client experience
- Work with external KYC and AML vendors.
The following is required for the role:
- Experience of working in the financial services sector with a demonstrable understanding of industry best practice and financial crime regulatory frameworks
- The confidence to make decisions and work autonomously whilst escalating concerns when things don't seem right.
- Ability to consider, assess, and effectively summarise risk from multiple sources using own initiative and open-source research tools.
- Previous KYC experience of onboarding client types such as Individuals, Trusts, Charities, SSAS, SIPP, and SMEs.
- Relevant AML/CTF or ABC qualifications, e.g., ACAMS, ICA is desirable.
If you are interested, please apply today -