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Client Onboarding/ KYC Analyst – CDD – Financial Services

3 months ago

London, UK, United Kingdom Tandem Search Full time

Reporting to the Head of Client Onboarding, you will be a key member of the team responsible for performing KYC onboarding, maintenance, and off-boarding activities for clients. This involves identifying and analyzing AML and sanctions risks, deep diving into potential red flags/ highlighted risks, and escalating to the Head of Onboarding, Compliance or General Counsel as appropriate. You will also be involved in ad-hoc projects.

Key Requirements:

  • Previous AML/KYC Analyst role providing Client Due Dilligence within a Financial Services or complex regulated environment.
  • Excellent communication skills – written and verbal.
  • Highly organized and great attention to detail.
  • Proficient use of MS Outlook/Word/Excel.

My client offers a fantastic working environment with a modern office, equipped with a free canteen and rooftop terrace used for staff and client events (including summer bbq’s).

If you have the relevant experience and want to work in a respected market leading firm where you will have excellent exposure and visibility to senior management, apply within now.