Senior Onboarding Analyst - KYC/AML Specialist

JM Finn & Co; Greater London; On-site; GBP 45,000 - GBP 60,000; Part time

Job summary

A financial services firm in London is looking for a Senior Analyst for Onboarding. This role focuses on the timely onboarding of new clients, ensuring compliance with AML regulations, and managing accurate client data processes. The ideal candidate will have at least 4 years of experience, showing strong communication skills and problem-solving abilities. The firm offers a dynamic work environment and the opportunity to work closely with various departments.

Qualifications

• Minimum of 4 years work experience in relevant field.
• Ability to demonstrate transferrable skills and behaviours.
• Strong communication skills, both written and oral.

Responsibilities

• Serve as the primary contact for Front Office teams during onboarding.
• Conduct thorough KYC checks on new clients.
• Ensure accurate client data and adherence to procedures.
• Monitor onboarding progress and address issues.

Skills

Problem Solving

Communication

IT/relevant systems knowledge

Education

GCSE Grade C English & Maths

Job description

A financial services firm in London is looking for a Senior Analyst for Onboarding. This role focuses on the timely onboarding of new clients, ensuring compliance with AML regulations, and managing accurate client data processes. The ideal candidate will have at least 4 years of experience, showing strong communication skills and problem-solving abilities. The firm offers a dynamic work environment and the opportunity to work closely with various departments.