We have other current jobs related to this field that you can find below

  • Client Onboarding Specialist

    4 months ago

    London, United Kingdom Britannia Global Markets Limited Full time

    J- Posted by - James Butt- RecruiterRole Overview We are looking for an Onboarding Specialist to join initially on a contract basis with the chance to become permanent. **Responsibilities**: - Review client onboarding documentation to identify discrepancies, missing information, and inconsistencies. - Conduct remediation activities to update client...

  • Aml/kyc

    3 months ago

    London, United Kingdom ITI Capital Limited Full time

    **AML/ KYC** ITI Capital Limited is a financial technology business focusing on global brokerage, asset management, fintech investments & technology transfer globally. It is authorized and regulated by the FCA. The Head office is in the City of London - UK As part of our commitment to maintaining the highest standards of Anti-Money Laundering (AML)...

  • Kyc Onboarding Officer

    3 months ago

    London, United Kingdom Barbara Houghton Associates Ltd Full time

    Our client a wholesale bank is seeking for a KYC Onboarding Officer to join their team on a permanent basis. Please note that this is a Hybrid role, 2 days in the office and 3 working from home. Responsibilities include but are not limited to: Complete KYC onboarding for new and existing customers by reviewing client documentation. Facilitating the...

  • KYC and Client Onboarding Executive

    4 weeks ago

    London, United Kingdom Pontoon Full time

    KYC and Client Onboarding ExecutiveLondon Harbour Exchange- 2 days a week on site - 3 days remote 12 Month Contract £170 per day PAYE Our client is committed to maintaining the highest standards of integrity and compliance within the financial industry. We are currently seeking a diligent and detail-oriented KYC and Client Onboarding Executive to join our...

  • Onboarding & KYC Analyst - Contract

    2 months ago

    London, United Kingdom Sanderson PLC Full time

    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...

  • KYC and Client Onboarding Executive

    2 days ago

    London, United Kingdom Pontoon Remote Work Freelance Full time

    KYC and Client Onboarding ExecutiveLondon Harbour Exchange- 2 days a week on site - 3 days remote 12 Month Contract £170 per day PAYE Our client is committed to maintaining the highest standards of integrity and compliance within the financial industry. We are currently seeking a diligent and detail-oriented KYC and Client Onboarding Executive to join our...

  • Associate Director, Aml/kyc

    3 months ago

    London, United Kingdom Cambridge Associates LLC Full time

    CAREERS THAT CHANGE THE WORLD **OUR CLIENTS** - Cambridge Associates believes our clients come first_. Our clients are the most compelling endowments, foundations, pensions, private clients and institutional investors around the globe. We lock arms with them to meet and exceed their investment objectives, so they can change the world. **OUR CULTURE** -...

  • Kyc/aml/client On-boarding Officer

    3 months ago

    London, United Kingdom ITI Capital Limited Full time

    ITI Capital Limited is a financial technology business focusing on global brokerage, asset management, fintech investments & technology transfer globally. It Is authorized and regulated by the FCA. The Head office is in the City of London - UK Key Responsibilities: - Reports to the Chief Risk Officer and work to complete KYC Onboarding and Periodic...

  • KYC Client Onboarding Specialist, Client Services

    3 hours ago

    London, United Kingdom Hays Specialist Recruitment Limited Full time

    Our client is an innovative private wealth manager, a leader in tax-efficient global wealth strategies. Due to expansion plans, a specialist senior KYC Client Onboarding position has been created to take full ownership of client onboarding for the firm. This role is varied and broad, allowing you to take ownership of client onboarding liaising closely with...

  • KYC Onboarding

    5 days ago

    London, United Kingdom Robert Walters Full time

    Our client is seeking a knowledgeable and dependable KYC/AML Onboarding Specialist to join their team in London. This role offers an exciting opportunity to utilise your skills in a dynamic environment, conducting periodic reviews, review mapping, understanding onboarding and the full spectrum of KYC Onboarding. The ideal candidate will have a corporate...

  • AML Client Onboarding Officer

    2 months ago

    London, United Kingdom Evelyn Partners Full time

    Job DescriptionWhat you'll be doingReporting to the Head of Client On boarding, the successful candidate will work as part of a small team, ensuring the firm ’s KYC/AML standards are met by the business.Key ResponsibilitiesCheck and approve the AML/KYC for new clients as part of the take-on process.Provide advice to the business on the AML/KYC to be...

  • Client Onboarding Manager

    6 days ago

    City of London, United Kingdom McLean HR Full time

    Benefits; Bonus, Private Health, Life Insurance, Pension + 25 Days Annual Leave Superb opportunity to join a leading wealth/asset management firm in the City of London. The business is continuing to evolve and we are looking for a Client Onboarding Manager join their agile team. The role offers high autonomy with full ownership of client/intermediary...

  • Aml Client Onboarding Officer

    3 months ago

    London, United Kingdom Evelyn Partners Full time

    **Company Description** Evelyn Partners is the UK’s leading integrated wealth management and professional services group, with over 186 years of experience in helping generations of people and businesses to thrive. We offer an extensive range of financial and professional services to individuals, family trusts, professional intermediaries, charities and...

  • Client Onboarding Manager

    6 days ago

    City of London, United Kingdom McLean HR Full time

    Benefits; Bonus, Private Health, Life Insurance, Pension + 25 Days Annual LeaveSuperb opportunity to join a leading wealth/asset management firm in the City of London.The business is continuing to evolve and we are looking for a Client Onboarding Manager join their agile team. The role offers high autonomy with full ownership of client/intermediary take-on...

  • Client Onboarding Associate

    3 months ago

    London, United Kingdom BRUIN Financial Full time

    Permanent - london, **Ref**: 37307 London, UK Client Onboarding Associate Bruin has partnered with a boutique wealth manager who is seeking a Client Onboarding Associate to join their team. Our client is embarking on an exciting journey of digital transformation and process optimisation. They are dedicated to providing exceptional service to their clients...

  • GCIB KYC Onboarding Specialist VP

    2 days ago

    London, Greater London, United Kingdom Bank of America Full time

    Job Title: Global Corporate and Investment Bank (GCIB) KYC Onboarding SpecialistCompany: Bank of AmericaJob Description:We are a leading financial institution committed to helping our clients achieve their financial goals. As a Global Corporate and Investment Bank (GCIB) KYC Onboarding Specialist, you will play a critical role in ensuring the smooth...

  • KYC / Onboarding Advisor

    3 months ago

    London,, UK, United Kingdom Northreach Full time

    The CompanyWe've partnered with a reputable financial services provider specialising in facilitating seamless money movement and management for millions of satisfied customers. Offering a range of award-winning products for low-cost multi-currency payments, from travel money to transfers, currency hedging, and expense management, they prioritise...

  • KYC / Onboarding Advisor

    3 months ago

    London, United Kingdom Northreach Full time

    The CompanyWe've partnered with a reputable financial services provider specialising in facilitating seamless money movement and management for millions of satisfied customers. Offering a range of award-winning products for low-cost multi-currency payments, from travel money to transfers, currency hedging, and expense management, they prioritise...

  • KYC / Onboarding Advisor

    3 months ago

    London, United Kingdom Northreach Full time

    The CompanyWe've partnered with a reputable financial services provider specialising in facilitating seamless money movement and management for millions of satisfied customers. Offering a range of award-winning products for low-cost multi-currency payments, from travel money to transfers, currency hedging, and expense management, they prioritise simplicity...

  • Kyc Officer

    3 months ago

    London, United Kingdom ITI Capital Limited Full time

    Key Responsibilities: - Reports to the Head of Compliance and work to complete KYC Onboarding and Periodic Reviews ensuring files are processed efficiently and adhere to AML standards. - Collect documentation from public and private (company) sources required for the Onboarding and Review process. - Validate information and documentation collected for the...

AML/ KYC Client Onboarding

2 months ago

London, United Kingdom Martis Search Full time

The Role

AML/ KYC Client Onboarding & Remediation Analyst: Investment Bank – Temporary-to-Permanent

Martis Search are representing a City of London based, boutique but global Cash Equity & Fixed Income focused company “sellside” Investment Bank to hire an “AML/ KYC Client Onboarding & Remediation Analyst” on a temp-to-perm basis.

The role is working within a small team, based on a trading-floor and supports their London based Equity and Fixed Income Sales and Trading teams. This is a very busy team, with high volume KYC Client Onboarding of Institutional clients such as global Investment Banks, Hedge Funds, Asset Managers etc. The position has arisen through growth and higher-volume of KYC Client Onboarding workloads that are affecting the team. The role also involves KYC Remediation of previous files.

Our client is looking for someone with a solid minimum of x 3-year’s AML/ KYC Client Onboarding experience gained from a reputable “sellside” Investment Bank, or Institutional Brokerage, ideally with a stable and less contract focused CV (as the company plan to offer a permanent contract in 2025, so want to see stability from someone’s work history).

The company offer a hybrid model of both “working-from-home”, as well as “in-the-office” strategy, i.e. x 3 days in the office and x 2 day working-from-home. The team is very friendly and hard-working. Being part of a small Operations team on a busy Trading floor, means you will need to have very good communication skills, both verbal and written.

Position Description


This position is responsible for providing Client On-boarding/ KYC support to the Sales team. The position holder must have /acquire through training, the knowledge to work within the internal guidelines/requirements and present regulatory environment to create and maintain the company’s client base.


Key Responsibility Areas (KRA’s):

Client Onboarding and review


  • Collation of documents to support account opening
  • Screening of clients to ensure adherence to regulatory standards
  • Inputting and uploading of client documentation to database (Goldtier and client file creation)
  • Maintenance and update internal client ‘Master list’.
  • Maintenance and informational update of client files including the recording and destruction as required under GDPR rules
  • Undertaking of annual client file reviews.
  • Ongoing reconciliation between local office records and internal system records to ensure accuracy
  • Creation and maintenance of RCCA accounts and agreements and records.
  • Creation and maintenance of all IB agreements and resulting records.
  • Creation of all accounts under our ‘Asian Securities programme’ and resulting records.
  • Information dissemination by way of Systems as required by Front office, compliance and audit
  • Liaising and working with third party brokers to ensure the required on boarding in ‘Frontier markets’ and the resultant record requirements
  • Ad hoc queries as generated by client base.
  • Creation and presentation of information/ statistics to Monthly Client counterparty meetings


General


  • Knowledge of, and adherence to the Company’s Environmental Management Systems and policies


Competencies/ Skills/ Knowledge

  • Efficiency, numeracy and accuracy
  • Interpersonal skills
  • Familiarity with computer systems
  • Understanding of commercial/ regulatory environment

Salary

£250 per day - £300 per day, dependent upon experience, the role will go permanent at circa £60 k pa.