Client Onboarding Compliance Analyst, Capital Markets

Corporation Service Company; Greater London; Híbrido; GBP 50.000 - 80.000; Tempo integral

Benefícios oferecidos por esta vaga

Hybrid work model

Annual leave

Tuition reimbursement

Referral bonuses

Resumo da vaga

CSC is seeking a Business Compliance Analyst for Client Onboarding in London. The role supports onboarding capital markets deals, collects KYC information, coordinates with Compliance, and manages transaction files.

The position involves static data management, annual KYC refreshes, and collaboration with teams across locations. Strong regulatory knowledge and communication are essential.

Qualificações

• Familiarity with KYC requirements for client onboarding and screening.
• Ability to adhere to compliance policies and procedures.
• Excellent oral and written communication skills.

Responsabilidades

• Serve as primary contact for clients to collect, review KYC docs during onboarding and periodic reviews.
• Coordinate with Group Compliance to ensure accurate KYC data and obtain approvals.
• Manage deal onboarding with wider Capital Markets/CSC teams.
• Review client ownership structures and perform UBO and risk assessments.
• Conduct PEP, sanctions, and general compliance screenings and manage static data changes.

Conhecimentos

KYC knowledge

Compliance experience

Strong communication

Time management

Team collaboration

Formação

Legal background

Descrição da vaga

CSC is seeking a Business Compliance Analyst for Client Onboarding in London. The role supports onboarding capital markets deals, collects KYC information, coordinates with Compliance, and manages transaction files.

The position involves static data management, annual KYC refreshes, and collaboration with teams across locations. Strong regulatory knowledge and communication are essential.