Client Onboarding KYC (ETC exp Essential)

Taylor James Resourcing; City Of London; On-site; GBP 50,000 - 55,000; Full time

Job summary

A global broking organisation is seeking a KYC Associate to join their compliance onboarding team in London. The ideal candidate will have over 5 years of KYC and AML experience in the financial markets, particularly with onboarding Clearing and Execution clients. Responsibilities include reviewing client documentation and preparing application packs for compliance. Competitive salary of £50,000 - £55,000 per annum offered.

Qualifications

• Minimum of 5 years experience in KYC and AML within financial markets.
• Experience onboarding Clearing and Execution clients in traded futures.
• Effective communication skills both written and verbal.

Responsibilities

• Conduct forensic review of client documentation.
• Prepare client application packs for AML and compliance.
• Assist management with client documentation requirements.

Skills

KYC experience

AML knowledge

Effective communication

Organizational skills

Analytical skills

Education

Bachelor's Degree in Business

Job description

Client Onboarding KYC (ETC exp Essential)

Date: 26 Sep 2025

Sector: FINANCIAL MARKETS

Type: Permanent

Location: London

Salary: £50000 - 55000 per annum

Email: [e-mail]

Ref: db260925

Client Onboarding KYC Associate. 5 days in office, based in the city of London, near Tower Hill.

Working in the compliance onboarding team of a global broking organisation we are looking for someone with five years KYC and AML experience within the financial markets.

It would be highly preferred that you have a background on-boarding both Clearing and Execution clients within the exchange traded futures and options arena.

Duties and Responsibilities:

Responsibilities include, but are not limited to:

• Forensic review of client documentation in conjunction with FCA Know Your Customer and Anti-Money Laundering Rules.
• Diligent preparation of client application packs for Anti-Money Laundering, Compliance, Credit and Risk review.
• Support and assist the firm’s Management on client applications and documentation requirements.
• Liaise with the sales teams to resolve account application questions and issues.
• Liaise with clients to resolve account application questions and issues.
• Ensure creation and maintenance of accurate client information and static data on internal systems.
• Assist with project work when required.
• Other duties as assigned.

Experience & Skills Required:

ul>2 years progressive experience with industry rules and regulations.

Ability to use internal and external systems, including prior experience of DOCS system would be useful.

Effective communication skills both written and verbal for assisting in client and internal requests.

Ability to be self-motivated, organised and to ensure work is completed in a timely manner with deadlines met.

Strong organisational and analytical skills essential.

Good team player.

Bachelor’s Degree in Business or equivalent industry experience.