KYC Onboarding Specialist

14 hours ago

London, Greater London, United Kingdom Taylor James Resourcing Full time
Job Title: KYC Onboarding Contractor

We are seeking a highly skilled KYC Onboarding Contractor to join our team. As a key member of our compliance team, you will be responsible for performing KYC onboarding, maintenance, and off-boarding activities for all group entities.

Key Responsibilities:
  1. Undertake and perform KYC Due Diligence on clients and counterparties as part of the team's case queues, ensuring compliance with applicable sanctions and AML laws and regulations.
  2. Maintain an audit trail of actions undertaken and assist in the execution of ad-hoc projects as required.
  3. Escalate issues in a timely manner to operational management and process owners.
  4. Participate in mandatory online or classroom trainings on departmental or individual level.
  5. Maintain and keep up to date all relevant KYC data and records held within internal document repositories, databases/systems, progress trackers, etc.
  6. Perform periodic reviews for clients by confirming KYC data requirements and collecting relevant KYC.
  7. Assist to identify and analyse AML and sanctions risks associated with onboarding, maintenance, and off-boarding of clients.
  8. Work effectively with key internal stakeholders using strong influencing skills to ensure mutually satisfactory resolution of key issues.
  9. Assist in maintaining all relevant KYC policies, procedures, and process documents, training materials, handbooks, and other literature.
Requirements:

Ideally, you will have at least 3+ years of previous relevant work experience in AML/KYC/compliance related roles within the corporate financial services industry or regulated services industry.

Skills:
  • Experience with EMEA jurisdictional KYC/AML regulations.
  • Previous usage of business tools for risk management with a focus on anti-money laundering.
  • Flexible and self-motivated, with the ability to work on multiple projects simultaneously.
  • Ability to effectively execute ideas and results to diverse business and technical audiences.
  • Excellent written and verbal communication and presentation skills.
  • Professional Compliance Qualification - desirable but not essential.
  • Advanced Microsoft Outlook/Word/Excel skills.

Location: London
Salary: £45,000 - £55,000 per annum
Type: Contract

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