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Hybrid London KYC Onboarding Associate | AML Compliance

Adecco

Greater London

Hybrid

GBP 80,000 - 100,000

Full time

2 days ago
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Job summary

A leading employment consultancy is seeking a detail-oriented KYC Review / Onboarding Associate in London. You will ensure compliance and smooth onboarding for clients, processing customer account openings while managing multiple tasks tightly under deadlines. Strong knowledge of AML and KYC regulations is required, and familiarity with MiFID and FATCA regulations is a plus. This 12-month PAYE role offers a competitive rate of £250 per day, with 3 days onsite and 2 days working from home.

Qualifications

  • Strong understanding of AML and KYC regulations.
  • Familiarity with MiFID, EMIR, FATCA & CRS regulations is desirable.
  • Ability to manage multiple tasks under pressure and meet strict deadlines.

Responsibilities

  • Process new customer account openings and periodic review requests accurately and on time.
  • Act as an escalation point for complex cases within the onboarding team.
  • Maintain accurate customer data across internal systems.

Skills

Understanding of AML and KYC regulations
Ability to manage multiple tasks under pressure
Excellent collaboration skills

Education

ACAMS or equivalent certification
Job description
A leading employment consultancy is seeking a detail-oriented KYC Review / Onboarding Associate in London. You will ensure compliance and smooth onboarding for clients, processing customer account openings while managing multiple tasks tightly under deadlines. Strong knowledge of AML and KYC regulations is required, and familiarity with MiFID and FATCA regulations is a plus. This 12-month PAYE role offers a competitive rate of £250 per day, with 3 days onsite and 2 days working from home.
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