Hybrid London KYC Onboarding Associate | AML Compliance

Adecco; City Of London; Hybrid; GBP 80,000 - 100,000; Full time

Job summary

An employment consultancy is seeking a KYC Review / Onboarding Associate to ensure smooth onboarding and compliance processes. The ideal candidate will have a strong understanding of AML and KYC regulations, the ability to manage multiple tasks under pressure, and excellent collaboration skills. This role plays a vital part in mitigating risk and ensuring compliance for a global client base. The position offers a contract of 12 months with a rate of £250 per day, requiring 3 days onsite and 2 days of working from home.

Qualifications

• Strong understanding of AML and KYC regulations.
• Familiarity with MiFID, EMIR, FATCA & CRS regulations is desirable.
• Excellent collaboration skills across regions and seniority levels.

Responsibilities

• Process new customer account openings and periodic review requests.
• Act as an escalation point within the onboarding team.
• Communicate effectively with internal stakeholders.

Skills

Strong understanding of AML and KYC regulations

Ability to manage multiple tasks under pressure

Excellent collaboration skills

Education

ACAMS or equivalent certification

Job description

An employment consultancy is seeking a KYC Review / Onboarding Associate to ensure smooth onboarding and compliance processes. The ideal candidate will have a strong understanding of AML and KYC regulations, the ability to manage multiple tasks under pressure, and excellent collaboration skills. This role plays a vital part in mitigating risk and ensuring compliance for a global client base. The position offers a contract of 12 months with a rate of £250 per day, requiring 3 days onsite and 2 days of working from home.