Onboarding and Compliance Assistant

4 weeks ago

London, United Kingdom Office Angels Full time

**An outstanding new role looking to attract experienced Client Onboarding Analysts with strong communication, organisation, coordination and client relationship building skills.**

**Proven experience and key interest within KYC, KYI, KYP is beneficial in undertaking the role. This role would be perfect for a strong team player and communicator with outstanding organisation and prioritisation skills.**

**JOB TITLE**:Client Onboarding Administrator (KYC & KYI)

**COMPANY**: Global Real-Estate

**HOURS**: 09.30am-17.30pm

**START**: ASAP

**ROLE**:Full-Time Temp to Perm

**SALARY**: £35,000 - £40,000
- Depending on experience

**LOCATION**: City of London

**CULTURE**: Incredibly successful, huge global company working from the London City offices. Stunning location, inclusive, diverse and rapidly growing. Amazing culture to be a part of with successful and intelligent colleagues who can helpyou progress and grow in your career

**BENEFITS**:

- Stunning offices in the City of London
- Flexible working options
- Exposure to the global company
- Friendly, dynamic and inclusive culture
- Outstanding benefits
- 28 days holiday
- Flexible benefits
- Season ticket loan
- Pension and Life Insurance Schemes
- Involvement with all departments and management

**DUTIES INCLUDE BUT ARE NOT EXCLUSIVE TO**:

- Working with the Senior Client Onboarding Analyst Team to complete due diligence on new and existing accounts
- Ensure compliance with requirements AML / KYC policies.
- Establish and maintain relationships with clients to facilitate and accelerate the on-boarding processes.
- Provide guidance to the front office with regards to on-boarding polices and account initiation.
- Perform periodic reviews of accounts as required by the onboarding policies.
- Actively participate in developing, testing and implementing new or enhanced CDD processes.
- Proactively resolve queries received from front office and the Compliance Team, highlighting and escalating issues in a timely manner.
- Establish and maintain effective relationships with front office staff and the Compliance Team.
- General administration and ad hoc duties for coordination and documentation

**SKILLS, EXPERIENCE AND ATTRIBUTES REQUIRED**:

- Experience within administration, team assistant or office support roles
- Demonstrable experience and undertaking client due diligence, including completing independent searches and sanction checks.
- Experience in KYC, KYI, KYP and AML is beneficial
- Excellent written and verbal communication skills.
- Knowledge of MS Office: Word, Excel and Outlook, internet search engines.
- An interest / working knowledge of commercial real estate investment markets would be beneficial
- Strong team player but also keen ability to work independently

Office Angels acts as an employment agency for permanent recruitment and an employment business for the supply of temporary workers. Office Angels UK is an Equal Opportunities Employer.

  • Compliance Assistant

    4 weeks ago

    London, United Kingdom Compliance Professionals Full time

    **THE COMPANY**: Our client is a well regarded derivatives firm. They are looking for a Compliance Assistant to join the London-based team. **THE RESPONSIBILITIES**: - Carrying out and improving the Compliance Monitoring Programme. - Implementing and reviewing the firm’s policies and procedures. - Onboarding new counterparties. - Assisting with...

  • Compliance Officer

    4 days ago

    London, United Kingdom Compliance Professionals Full time

    **THE COMPANY**: Our client offers a trading in prime digital assets, forex, and CFDs. By providing a interface for trading these diverse assets, our client aims to provide flexibility for traders, enabling them to navigate the dynamic global financial markets efficiently **THE RESPONSIBILITIES**: - Manage and oversight of the client onboarding process and...

  • Compliance Associate

    5 days ago

    London, United Kingdom Compliance Professionals Full time

    THE COMPANY: The following information aims to provide potential candidates with a better understanding of the requirements for this role.Our client is a leading global investment manager, with £billions in AUM. THE RESPONSIBILITIES:Financial Crime – The candidate will be responsible for ensuring that the AML/CTF process of the firm are effective and...

  • Compliance Specialist

    4 days ago

    London, United Kingdom IFX Payments Full time

    **Role**: As the Compliance Specialist you will support the IFX business predominantly the Onboarding team servicing mainly corporate clients. You will work directly with the Due Diligence Manager and Sales/Client Relationship managers that are responsible for the client relationships to complete client KYC adoptions and reviews, ensuring strict adherence...

  • Compliance Officer

    6 days ago

    London, United Kingdom Compliance Professionals Full time

    Financial Crime – The candidate will be responsible for ensuring that the AML/CTF process of the firm are effective and robust. They will assume day to day responsibility for the AML process including client onboarding, ongoing due diligence, client screening, risk assessments, policies and procedures. They will be heavily involved in the delivery of the...

  • Compliance Associate

    6 days ago

    London, United Kingdom Compliance Professionals Full time

    THE COMPANY: Our client is a leading global investment manager, with £billions in AUM. THE RESPONSIBILITIES: Financial Crime – The candidate will be responsible for ensuring that the AML/CTF process of the firm are effective and robust. They will assume day to day responsibility for the AML process including client onboarding, ongoing due diligence,...

  • Compliance Associate

    6 days ago

    London, United Kingdom Compliance Professionals Full time

    THE COMPANY: Our client is a leading global investment manager, with £billions in AUM. THE RESPONSIBILITIES:Financial Crime – The candidate will be responsible for ensuring that the AML/CTF process of the firm are effective and robust. They will assume day to day responsibility for the AML process including client onboarding, ongoing due diligence, client...

  • Head of Compliance Onboarding

    4 weeks ago

    London, United Kingdom OpenPayd Full time

    **Who are we?** *** - OpenPayd is a leading global payments and banking-as-a-service platform for the digital economy. Through its API-driven technology, businesses can embed financial services into their products and create the seamless user experiences needed to drive business growth. - OpenPayd’s platform removes the need to contract with multiple...

  • Risk & Compliance Assistant - Regulatory, Monitoring

    4 weeks ago

    London, United Kingdom Compliance Professionals Full time

    Our client is an innovative investment platform in the Fintech space, with exciting growth plans. They are looking for a Compliance Officer to join the business. Handle day-to-day financial promotion approvals, complaint resolutions, transaction reviews, and onboarding queries. Implement and carry out the Compliance Monitoring programme, including...

  • Compliance Associate

    5 days ago

    London, United Kingdom Compliance Professionals Full time

    Job DescriptionTHE COMPANY: Our client is a leading global investment manager, with £billions in AUM. THE RESPONSIBILITIES:Financial Crime – The candidate will be responsible for ensuring that the AML/CTF process of the firm are effective and robust. They will assume day to day responsibility for the AML process including client onboarding, ongoing due...

  • Head of Compliance Onboarding

    3 weeks ago

    London, United Kingdom OpenPayd Full time

    Who are we? OpenPayd is a leading global payments and banking-as-a-service platform for the digital economy. Through its API-driven technology, businesses can embed financial services into their products and create the seamless user experiences needed to drive business growth. OpenPayd’s platform removes the need to contract with multiple providers...

  • Compliance Associate

    6 days ago

    London Area, United Kingdom Compliance Professionals Full time

    THE COMPANY: Our client is a leading global investment manager, with £billions in AUM. THE RESPONSIBILITIES:Financial Crime – The candidate will be responsible for ensuring that the AML/CTF process of the firm are effective and robust. They will assume day to day responsibility for the AML process including client onboarding, ongoing due diligence, client...

  • Compliance Associate

    6 days ago

    London Area, United Kingdom Compliance Professionals Full time

    THE COMPANY: Our client is a leading global investment manager, with £billions in AUM. THE RESPONSIBILITIES:Financial Crime – The candidate will be responsible for ensuring that the AML/CTF process of the firm are effective and robust. They will assume day to day responsibility for the AML process including client onboarding, ongoing due diligence, client...

  • Compliance Associate

    6 days ago

    London Area, United Kingdom Compliance Professionals Full time

    THE COMPANY: Our client is a leading global investment manager, with £billions in AUM. THE RESPONSIBILITIES:Financial Crime – The candidate will be responsible for ensuring that the AML/CTF process of the firm are effective and robust. They will assume day to day responsibility for the AML process including client onboarding, ongoing due diligence, client...

  • Compliance Associate

    6 days ago

    London Area, United Kingdom Compliance Professionals Full time

    THE COMPANY: Our client is a leading global investment manager, with £billions in AUM. THE RESPONSIBILITIES: Financial Crime – The candidate will be responsible for ensuring that the AML/CTF process of the firm are effective and robust. They will assume day to day responsibility for the AML process including client onboarding, ongoing due diligence,...

  • Compliance Officer

    6 days ago

    London, United Kingdom Compliance Professionals Full time

    Our client is an innovative investment platform in the Fintech space, with exciting growth plans. They are looking for a Compliance Officer to join the business. THE RESPONSIBILITIES: Handle day-to-day financial promotion approvals, complaint resolutions, transaction reviews, and onboarding queries. Complete necessary sections of Regdata reports and...

  • Aml Compliance Administrator

    4 weeks ago

    London, United Kingdom AJ Fox Compliance Full time

    Our client is an independent UK law firm seeking to hire an AML Compliance Administrator to join their team in London. The purpose of this role is to support the team with compliance checks on new matters. This is a fantastic opportunity to join a supportive and encouraging team and have the ability to have a real impact on the firm. Key roles and...

  • Head of Onboarding

    4 weeks ago

    London, United Kingdom CMC Markets Full time

    Role & Responsibilities - The Head of Onboarding will lead and transform the KYC/Onboarding team from a predominantly administrative function sitting in Sales/Client services, to a best in class control function sitting in Business Operations. - Work closely with Group Compliance to formalise a traditional 1st line/2nd line of defence model for KYC and...

  • Compliance Manager

    4 weeks ago

    London, United Kingdom Compliance Professionals Full time

    THE COMPANY: We are working exclusively with an International Wholesale Bank located in the City of London, who are looking for a Compliance Manager to join the team. THE RESPONSIBILITIES: Report to the Chief Compliance Officer, covering all aspects of compliance, specialising in customer due diligence and anti-money laundering. Review due...

  • Senior Compliance Monitoring Manager

    4 weeks ago

    London, United Kingdom Compliance Professionals Full time

    We are working exclusively with an International Wholesale Bank located in the City of London, who are looking for a Compliance Manager to join the team. Report to the Chief Compliance Officer, covering all aspects of compliance, specialising in customer due diligence and anti-money laundering. Review due diligence in respect of customers at take-on,...