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A leading global financial broking firm based in London is seeking a Client Onboarding KYC Associate for the compliance onboarding team. The role involves a thorough review of client documentation, ensuring compliance with FCA regulations, and requires strong organizational and analytical skills. Applicants should possess extensive KYC and AML experience, ideally in exchange-traded futures and options markets.
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Our client is a Global Financial Broking firm in London.
Client Onboarding KYC Associate. 5 days a week in
Administration Assistant – Financial Services
Our client is a Financial Market making company in
Our client is a Wealth and Asset Management firm in
We are looking for a Client Onboarding KYC Associate to join the compliance onboarding team of a global broking organization. The ideal candidate will have five years of KYC and AML experience within the financial markets, preferably with a background onboarding both Clearing and Execution clients in the exchange-traded futures and options arena.
Duties and Responsibilities:
Experience & Skills Required: