Analyst, Onboarding

J.M. Finn & Co. Ltd; London; On-site; GBP 30,000 - 45,000; Full time

Job summary

A leading company in London is seeking an Analyst for Onboarding within its Operations Department. The successful candidate will facilitate the smooth onboarding of new clients by ensuring regulatory compliance and coordinating with multiple teams. Candidates should have at least 2 years of relevant experience, strong communication skills, and a solid understanding of AML/KYC processes.

Qualifications

• Minimum of 2 years work experience in a relevant field with transferable skills.

Responsibilities

• Review and approve new client documentation including AML/KYC checks.
• Provide guidance on regulatory requirements to relevant departments.
• Ensure all team queries are managed positively and timely.

Skills

Communication

Problem Solving

IT knowledge

Education

GCSE Grade C English & Maths

Job description

Analyst, Onboarding

Department: Operations

Employment Type: Contract

Location: London

Reporting To: Manager

Description

Work as part of the team to ensure the timely and accurate onboarding of new clients

Key Responsibilities

• Review and approve new client documentation including carrying out relevant AML/KYC/ Identity checks.
• Ensure correct escalation routes are adhered to when dealing with higher risk or complex cases.
• Provide guidance (within the scope of your personal regulatory knowledge and training) to the Investment Management and Operations Departments in relation to regulatory requirements and relevant JM Finn policies and procedures.
• Ensure all team queries and tasks are dealt with in a positive and timely manner.
• In addition to the above functions, employees are required to carry out such other duties as may reasonably be requested.

Skills, Knowledge and Expertise

• Minimum of 2 years work experience within the relevant field and be able to demonstrate transferrable skills and behaviours.
• GCSE Grade C English & Maths
• Communication – both written and oral
• Problem Solving / ability to use one’s own initiative.
• IT/relevant systems knowledge