KYC Onboarding Specialist

1 month ago

London, Greater London, United Kingdom Taylor James Resourcing Full time
KYC Onboarding and AML Compliance Role

We are seeking a highly skilled professional to perform KYC onboarding, maintenance, and off-boarding activities for all group entities, ensuring compliance with applicable sanctions and AML laws and regulations.

Key Responsibilities
  • Undertake and perform KYC Due Diligence on clients and counterparties, including on projects and complex clients, in line with company policies and procedures.
  • Keep and maintain an audit trail of actions undertaken.
  • Assist in the execution of ad-hoc projects as required.
  • Escalate issues in a timely manner to operational management and process owners.
  • Participate in mandatory online or classroom trainings on departmental or individual level.
  • Maintain and keep up to date all relevant KYC data and records held within internal document repositories, databases/systems, progress trackers etc used by the KYC team.
  • Perform periodic reviews for clients by confirming KYC data requirements, collecting relevant KYC.
  • Assist to identify and analyse AML and sanctions risks associated with onboarding, maintenance, and off-boarding of clients.
  • Work effectively with key internal stakeholders using strong influencing skills to ensure mutually satisfactory resolution of key issues.
  • Assist in maintaining all relevant KYC policies, procedures, and process documents, training materials, handbooks, and other literature.
  • Assist to identify areas for process improvement, efficiency enhancement, and automation to optimize KYC operations and efforts.
Requirements

We are looking for a candidate with 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.

Key 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.
About Our Company

We are a leading financial services company dedicated to providing innovative solutions to our clients. Our team is passionate about delivering exceptional results and building long-lasting relationships.

What We Offer
  • A competitive salary of £45,000 - £55,000 per annum.
  • A dynamic and supportive work environment.
  • Opportunities for professional growth and development.

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