AML Onboarding Associate — Equity & Client Impact

AnaVation LLC; Greater London; On-site; GBP 80,000 - 100,000; Full time

Job summary

A financial services company is seeking a Client Onboarding Associate in Greater London. The role involves onboarding clients with a focus on AML compliance, delivering exceptional customer experiences, and collaborating with various stakeholders. Ideal candidates will have financial sector experience, strong interpersonal and communication skills, and an ability to work under pressure. This position offers a variety of benefits including equity, health insurance, and generous leave policies.

Benefits

Equity

25 days holiday

Subsidised Private Medical Insurance

Enhanced maternity and paternity leave

Wellbeing and social events

In-house Barista Bar

Volunteering time off

Salary sacrifice schemes for various benefits

Qualifications

• Experience in commercial lending or banking is ideal.
• Quick learner with attention to detail required.
• Desire to delight customers and provide excellent service.

Responsibilities

• Onboard clients efficiently and compliantly.
• Conduct AML/CFT Customer Due Diligence reviews.
• Communicate effectively with customers and stakeholders.

Skills

Experience in financial services

Understanding of AML/KYC

Strong communication skills

Ability to multitask

Tools

Advanced Excel

Job description

A financial services company is seeking a Client Onboarding Associate in Greater London. The role involves onboarding clients with a focus on AML compliance, delivering exceptional customer experiences, and collaborating with various stakeholders. Ideal candidates will have financial sector experience, strong interpersonal and communication skills, and an ability to work under pressure. This position offers a variety of benefits including equity, health insurance, and generous leave policies.