09 Oct
Tandem Search
London
Job description
L Posted byRecruiterClient Onboarding / KYC Analyst required to join a leading organization who operate within the financial markets,modities, and shipping industry.
This is a permanent role paying £45,000 - £55,000 + bonus + benefits and is based in the City of London.
Reporting to the Head of Client Onboarding, you will be a key member of the team responsible for performing KYC onboarding, maintenance, and off-boarding activities for clients.
This involves identifying and analyzing AML and sanctions risks, deep diving into potential red flags / highlighted risks, and escalating to the Head of Onboarding,pliance or General Counsel as appropriate.
You will also be involved in ad-hoc projects.
Key Requirements :
- Previous AML / KYC Analyst role providing Client Due Dilligence within a Financial Services orplex regulated environment.
- Excellentmunication skills written and verbal.
- Highly organized and great attention to detail.
- Proficient use of MS Outlook / Word / Excel.
My client offers a fantastic working environment with a modern office, equipped with a free canteen and rooftop terrace used for staff and client events (including summer bbq’s!).
If you have the relevant experience and want to work in a respected market leading firm where you will have excellent exposure and visibility to senior management, apply within now.
Job ID CDD