KYC Onboarding Specialist
1 month ago
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:- 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.
- Maintain an audit trail of actions undertaken and 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.
- Perform periodic reviews for clients by confirming KYC data requirements and 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.
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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