Onboarding Analyst - KYC

Premium Job From BCT Resourcing


BCT Resourcing

Listed on

26th February


City of London


£150 - £150



Start Date

2024-02-26 12:28:17

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Onboarding Analyst - KYC, KYB, CDD
City of London
£150 per day

Company client is working with a client within the banking/payments provider space, looking ot bring in an Onboarding Analyst with prior experience in a similar role to assist in onboarding new customers.

This role will require you to adhere to all KYC, KYB and CDD checks in line with business regulations, whilst also providing good customer service.

The right candidate will have prior experience in Onboarding within a financial services institution.

Our client is an international payments provider, helping to facilitate cross border transactions in a variety of currencies for overseas businesses looking to trade within the UK.

Sitting within financial services, compliance with regulatory onboarding checks is vital to the business. They are looking to bring in an Onboarding Analyst to assist with the increased workload in Onboarding new business account customers.

The role will involve working from their central London office 3 days per week, with Mondays and Fridays being able to be worked remotely.

What youll do

- The role will require you to work alongside the sales team to complete CDD, KYC/KYB reviews for new customers.
- Assess document verification, ownership structures, payment flows and identify UBO information in line with KYC/KYB requirements.
- Accurately record all information in the system, escalating any errors or anomalies.
- Ensure best practice is observed and contribute to a culture of continuous improvement.
- Support in additional KYC/KYB projects as needed.

Ideal Candidate:

- 1/2 years of client onboarding experience, preferably in financial services.
- Organised and efficient in working.
- Good knowledge of KYC, CDD and AML regulations and processes.
- Excellent verbal and written communication skills.
- Able to multitask and meet deadlines.
- Responsive to clients and colleagues.
- Ability to adapt to change.

If you are interested, please apply online.

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