AML/KYC & Client Onboarding Analyst

LGT – Private Banking und Asset Management; Greater London; On-site; GBP 45,000 - 60,000; Full time

Job summary

A leading wealth management company in the UK is seeking a candidate for the Client Due Diligence role. The applicant will be responsible for conducting client onboarding in line with UK regulations, ensuring compliance with AML and KYC standards. The ideal candidate will have over 5 years of relevant experience and excellent organisational skills. This role offers the opportunity to improve processes and contribute to a dynamic team environment.

Qualifications

• Demonstrable knowledge of UK wealth management gained in a similar role (5 years+ experience).
• Ability to identify/propose process improvements.
• Understanding of Know your client and Anti-Money-Laundering standards in the UK.

Responsibilities

• Perform client on-boarding functions including due diligence review.
• Ensure conformity with UK Know-Your-Client and Anti-Money-Laundering standards.
• Contribute to process improvement and quality assurance.

Skills

Strong numeracy and analytical skills

Excellent organization skills

Good communication skills both written and verbal

Proactive and a good team player

Knowledge of UK wealth management

Understanding of FATCA and CRS

Education

5+ years experience in similar role

IOC exams

Tools

PC/Microsoft Office

JHC Wealth Asset Management platform Figaro

Job description

A leading wealth management company in the UK is seeking a candidate for the Client Due Diligence role. The applicant will be responsible for conducting client onboarding in line with UK regulations, ensuring compliance with AML and KYC standards. The ideal candidate will have over 5 years of relevant experience and excellent organisational skills. This role offers the opportunity to improve processes and contribute to a dynamic team environment.