Client Onboarding Specialist
4 weeks ago
We are seeking a highly skilled and detail-oriented Client Onboarding Analyst to join our team at Insignis Cash. As a key member of our Client Onboarding Team, you will play a critical role in ensuring the smooth onboarding of clients and maintaining the highest standards of compliance and risk management.
Key Responsibilities:- Conduct thorough client due diligence, including KYC and AML checks, to ensure compliance with regulatory requirements.
- Identify and mitigate high-risk indicators, and undertake enhanced due diligence as required.
- Collaborate with internal stakeholders, including Sales, Client Services, and Payments Teams, to ensure seamless client onboarding and experience.
- Stay up-to-date with AML, KYC, and related regulatory changes to ensure compliance and risk management.
- Contribute to the development of process improvements and best practices within the Client Onboarding Team.
- Minimum 2-3 years of experience in KYC, AML, or Compliance in a UK-regulated firm.
- Strong knowledge of UK KYC and AML regulations and practices, including JMLSG and FCA guidance.
- Proficiency in Microsoft Office Suite (Excel, Word, etc).
- Competitive compensation package.
- 25 days holiday (excluding Bank holidays).
- Pension contributions.
- Private medical insurance.
- Employee health and wellness discounts.
- Cycle to Work Scheme.
- Monthly happy hours and team lunches.
- Lunch and learn training sessions.
Hybrid working pattern in our London office, with 3 days in the office and 2 days remote.
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