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KYC Client Onboarding Specialist

2 months ago

London, Greater London, United Kingdom Hays Specialist Recruitment Limited Full time
About the Role

We are seeking a highly skilled KYC Client Onboarding Specialist to join our team at Hays Specialist Recruitment Limited. As a key member of our team, you will be responsible for ensuring seamless client onboarding processes, working closely with Wealth Managers to deliver exceptional results.

Key Responsibilities
  • Conduct quality assurance checks to ensure compliance with regulatory requirements
  • Confirm KYC requirements and account opening needs for clients
  • Risk-assess cases for sanctions and PEPs, overseeing client take-on processes
  • Maintain accurate client records and approve service requests
  • Participate in team projects to drive business growth and development
Requirements

To be considered for this role, you must have expertise in KYC, AML, and account opening, with a strong background in wealth or asset management. Knowledge of SIPPs, ISAs, Bonds, and Wrappers is essential. Our client offers a collaborative work environment that promotes work-life balance and actively empowers personal development and career advancement across the business.

Career opportunities are limitless, with encouragement and support for professional qualifications, hybrid working options, and a competitive salary, bonus, and benefits.