Client Onboarding Analyst

6 days ago

London, Greater London, United Kingdom Insignis Full time

We are a fast-growing FinTech company offering a unique opportunity for a talented and enthusiastic individual to join our team. As we expand, this role presents a perfect chance for you to significantly impact our company's growth and shape your career as the business evolves. You will be part of a team that values your ideas and offers a clear path for career progression.

The Role

Your expertise in KYC due diligence will be instrumental in our Client Onboarding Team, a critical part of the firm's 1st Line of Defence (1LoD). You will play a key role in identifying and preventing AML/CFT risk and broader Financial Crime risk, making a significant contribution to our company's success.

Requirements
  • Conducting client KYC due diligence from initial Onboarding and Life Cycle events, including KYC Periodic Review, Alert Analysis, Transaction Monitoring, and other event-driven reviews.
  • Identifying high-risk indicators and undertaking enhanced due diligence (EDD) as required.
  • Undertaking external client dialogue as required to collect due diligence documentation and execute necessary research on High-Risk clients and EDD files.
  • Screening clients for Sanctions, PEPs, and Adverse Media events.
  • Update and maintain accurate KYC records in internal databases.
  • Working with multiple parts of the business, including Sales, Client Services, and Payments Teams, managing expectations and ensuring a satisfactory client experience.
  • Liaison with external KYC and AML vendors as required.
  • Keep current with AML, KYC, and related regulatory changes.
  • At our company, we value your input and encourage you to contribute ideas to improve all aspects of the process and business. We are committed to promoting a positive and proactive working culture where sharing knowledge and expertise is not just encouraged but celebrated.

Requirements

  • Previous KYC, AML, or Compliance experience in a UK-regulated firm
  • Strong knowledge and application of UK KYC and AML regulations and practices, including JMLSG and FCA guidance.
  • Practical experience in KYC due diligence across various personal and commercial client types, including sole and joint accounts, Trusts, Charities, SSAS, SIPP, and SMEs.
  • Proficiency in Microsoft Office Suite (Excel, Word, etc).
Benefits
  • Competitive compensation
  • 25 days holiday (ex. 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.

Working Pattern

  • Hybrid working pattern in London office, 3 days in the office, 2 days remote.

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