Client Onboarding Specialist

1 day ago


London, Greater London, United Kingdom Kite Human Capital Full time

Kite Human Capital is seeking a Client Onboarding Specialist to undertake all KYC/AML due diligence across various product lines. The ideal candidate will have experience in onboarding/CDD roles and knowledge of KYC/AML regulations.

About the Role

This role involves actively identifying and investigating potential "red flags" and assisting with project-based work. Additionally, you will contribute to process improvements regarding the control framework.

Key Responsibilities
  1. Perform thorough KYC/AML checks on clients
  2. Assist with project-based tasks
  3. Contribute to process enhancements
Requirements

To be successful in this role, you will need:

  1. Experience working within an onboarding/CDD role
  2. Knowledge of KYC/AML regulations
  3. Excellent communication skills – written and verbal

Estimated Salary: $80,000 - $110,000 per annum.



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