Onboarding & KYC/AML Compliance Specialist

EC Markets Group; Greater London; On-site; GBP 60,000 - GBP 80,000; Full time

Job summary

A financial services firm in Greater London seeks an Onboarding Specialist to manage the client onboarding process. This role involves conducting thorough KYC and AML checks, liaising with various teams, and ensuring compliance with regulatory standards. The ideal candidate will have proven experience in onboarding within FCA-regulated financial services, possess strong organizational and communication skills, and be detailed-oriented to accurately assess documentation. Professional certifications in compliance are preferred.

Qualifications

• Proven experience in a client onboarding, KYC, AML, or compliance role.
• Strong understanding of AML/CTF frameworks and financial crime risk management.
• Ability to manage multiple cases simultaneously.

Responsibilities

• Manage end-to-end onboarding of new clients.
• Conduct KYC, KYB, AML, and due diligence checks.
• Ensure compliance with FCA regulations.

Skills

Client onboarding experience

Strong KYC/AML knowledge

Attention to detail

Organisational skills

Effective communication

Proficiency in CRM systems

Education

Professional certifications such as ICA, ACAMS, or equivalent

Tools

Onboarding systems

CRM systems

Case management systems

Job description

A financial services firm in Greater London seeks an Onboarding Specialist to manage the client onboarding process. This role involves conducting thorough KYC and AML checks, liaising with various teams, and ensuring compliance with regulatory standards. The ideal candidate will have proven experience in onboarding within FCA-regulated financial services, possess strong organizational and communication skills, and be detailed-oriented to accurately assess documentation. Professional certifications in compliance are preferred.