Client Onboarding - CDD - KYC/AML - 1 Year FTC | London, UK | Hybrid

Kite Human Capital; London; On-site; GBP 45,000 - 70,000; Full time

Job summary

A leading financial services organisation in London is seeking a Senior Client Onboarding Analyst for a 1-year FTC. This role involves key responsibilities in CDD activities and compliance with regulations. Ideal candidates will have a strong background in onboarding and CDD, with excellent communication skills and knowledge of AML guidelines.

Qualifications

• Experience in client onboarding and CDD activities.
• Strong understanding of UK Money Laundering Regulations.
• Experience with project-based work related to onboarding.

Responsibilities

• Draft, review, and update policies and procedures for CDD.
• Identify and investigate potential 'red flags'.
• Contribute to process improvements within the control framework.

Skills

Excellent written and verbal communication skills

Knowledge of CDD/AML regulations

Experience in an onboarding/CDD role

Knowledge of international sanctions and PEPS

Tools

World Check One

Job description

Client Onboarding - CDD - KYC/AML - 1 Year FTC

Kite Human Capital, London, United Kingdom

Client Onboarding - CDD - KYC/AML - 1 Year FTC

My client, a leading financial services organisation, is seeking a Senior Client Onboarding Analyst to undertake all CDD activities across existing and new counterparties.

Key Responsibilities:

1. Draft, review, and update policies and procedures.
2. Identify and investigate potential "red flags".
3. Assist with project-based work related to onboarding and CDD.
4. Contribute to process improvements within the control framework.

Key Skills/Experience:

1. Experience in an onboarding/CDD role.
2. Knowledge of CDD/AML regulations, particularly UK Money Laundering Regulations.
3. Excellent written and verbal communication skills.
4. Knowledge of international sanctions and PEPS.
5. Experience with World Check One is desirable.

Kite Human Capital – Hire Better

We focus on working with top talent who care about customer value and uphold a strong reputation. If you are committed, driven, and eager for challenging opportunities, we would love to help you find your next role.

We pride ourselves on integrity and honesty, placing client value at the core of our decisions.

Accolades:

• 2023 – Winner ‘Most Innovative Recruitment Agency’
• 2023 – Winner ‘Best Banking/Professional Service’
• 2018 – Winner ‘Best Client Service’
• 2017 – Winner ‘Agency of The Year’
• 2017 – Winner ‘Banking & Financial Services Agency’
• 2016 – Winner ‘Banking & Financial Services Agency’

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