Analyst, Risk

2 weeks ago


London, United Kingdom Banking Circle Full time

Are you interested in being part of the first line of defence in Business Onboarding team in a growing company, at the cutting edge of the global banking and payments sector? Banking Circle is a truly international and vibrant company with more than 550 skilled and dedicated employees worldwide. We are a differentiator in the market who provides the stability of a Bank and the flexibility of a Fintech, in order to deliver a payments solution to our clients as we continue transforming the Banking and Payments industry for the new economy.
We're looking to hire an energetic KYC Onboarding Analyst to join our onboarding team in London, covering prospect clients in the UK team.
The KYC team performs a first line activity with its principal areas of responsibility being the overall client due diligence (CDD) and supporting the client relationship colleagues in implementing company CDD policies.
Undertake client onboarding and prepare client files for senior management approval
Demonstrate strong investigatory and analytical skills in assessing risks of prospect clients
Undertake Simplified, Standard and Enhanced Due Diligence processes based on risk level of client base
Demonstrate ownership of the Onboarding process from initial Sales engagement to completion of KYC
Manage and maintain the Client files and CRM data for client base in line with records management requirements
Support the Sales and Relationship teams in KYC Onboarding matters
To be the right candidate for this position, we expect you to have a demonstrated capability from an applicable role where you have the ability to review and understand complex KYC structures.
As Banking Circle is an international company it´s a requirement, that you are fluent in English, both verbally and in writing. If you master other relevant languages, it will be an asset.
We offer a hybrid work model for our employees to allow for flexibility and productivity. However, we do also expect you to spend time in the office on a regular basis to build community and efficiency in the team. Furthermore, we offer a competitive salary and a generous benefit package, opportunities for continuous learning, development, and a dynamic and collaborative culture that values personal initiative and professional achievements.
therefore, we urge interested candidates to apply online as soon as possible. No agencies, please
We offer a hybrid work model for our employees to allow for flexibility and productivity. However, we do expect you to spend most of your time in the office to build community and efficiency in the team. Furthermore, we offer a competitive salary and a generous benefit package, opportunities for continuous learning, development, and a dynamic and collaborative culture that values personal initiative and professional achievements.
therefore, we urge interested candidates to apply online as soon as possible.


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