Analyst - Policy and Projects
2 weeks ago
We need to make sure that the clients we serve and the transactions we carry out respect all the legal, regulatory and ethical standards.
The onboarding analyst will work closely with the Head of Onboarding in a hybrid role between the firm's London and High Wycombe offices.
The Analyst is responsible for conducting the onboarding review in line with current policy to ensure all Know Your Customer (KYC) requirements are fulfilled.
He / she plays a vital role together with the sales team in order to provide a smooth onboarding experience while making sure that our legal and compliance requirements are met.
Complying with relevant legislative and regulatory standards, and internal processes and procedures.Identifying clients posing higher risk due to the existence of red flags or other high risk triggers.
Ensuring that financial crime risks are identified during the CDD / EDD process and are assessed, managed and reported in a timely manner;
1 or 2 years of experience in a KYC onboarding role
~ Fluency in English. Any other language is a plus
~ Working knowledge of desktop based office software such as MS Office, Excel, Word, Outlook, the Google Suite and other applications
~ Ability to manage performance and targets in a fast paced, pressured environment
~
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