AML Analyst/KYC Onboarding Specialist

JR United Kingdom; London; On-site; GBP 40,000 - 60,000; Full time

Job summary

A leading company in London seeks an AML Analyst/KYC Onboarding Specialist. This role involves executing KYC processes, ensuring compliance, and conducting due diligence checks. Ideal candidates will have 2-3 years of AML/KYC experience and strong analytical skills. Join a dynamic team focused on integrity in customer onboarding.

Qualifications

• 2-3 years of AML/KYC experience in financial institutions.
• Strong analytical skills and attention to detail.

Responsibilities

• Execute KYC process for new customers, ensuring compliance.
• Conduct due diligence checks and document findings.
• Prepare reports on transactions and clients.

Skills

Analytical Skills

Attention to Detail

Resilience

Communication

Tools

SQL

Job description

AML Analyst/KYC Onboarding Specialist, London

Gemba is an equal opportunity employer and welcomes applications from all qualified candidates. Your expertise in compliance and integrity in customer onboarding is highly valued.

Responsibilities

1. KYC and Compliance:
   • Execute the KYC process for new customers, ensuring compliance with legal and regulatory standards.
   • Onboard international individuals and legal entities through established procedures, ensuring a smooth and compliant process.
   • Conduct due diligence checks on customers, evaluate information, document findings, and recommend actions.
2. Collaboration and Communication:
   • Respond to information requests from partners, including banks and service providers.
   • Maintain daily communication with team members and departments to streamline onboarding.
3. Verification and Analysis:
   • Review customer profiles and documents, ensuring internal protocol compliance.
   • Analyze datasets to make autonomous decisions when necessary.
4. Compliance and Reporting:
   • Follow compliance protocols and directives from the Compliance Officer or MLRO.
   • Report suspicious transactions or circumstances indicating money laundering or sanctions breaches.
   • Prepare reports on transactions, clients, and accounts.

Qualifications

• 2-3 years of AML/KYC experience in financial institutions.
• Strong analytical skills, attention to detail, and responsibility.
• Resilience and ability to perform under pressure.

Technical Skills:

• Proficiency in relevant software and platforms; willingness to learn new technologies.
• SQL knowledge is advantageous.

Communication Skills: Excellent English written and oral communication skills.