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Onboarding KYC Analyst

  • Location: London
  • Sector: Compliance
  • Salary: £40000 - £50000 per annum
  • Job type: Permanent
  • Date posted: 02/01/2019
  • Job reference: DB5488
This vacancy has now expired.

I am currently recruiting for an exciting, forward thinking bank based in the City in the recruitment of Onboarding Analyst.

Primary Responsibilities of the role include -

  • Act as point of knowledge for all client onboarding
  • Work closely with the RA's and provide regular feedback and coaching on any issues raised during the onboarding process.
  • Primary decision maker in documentation review and QC for new/updated client onboarding
  • Utilizing a variety of independent research sources, perform the required KYC screening
  • Ensure all client collateral is sent in a timely manner in line with regulatory obligations
  • Perform ongoing client reviews

Relevant, consistent work experience is essential to be successful in this role as well as extensive knowledge in financial services products. In return they are offering a salary between £40,000 -£50,000 plus bonus and benefits.

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