KYC & AML Client Onboarding Specialist

Taylor James Resourcing; City Of London; On-site; GBP 40,000 - 60,000; Full time

Job summary

A global broking organisation in London is seeking a Client Onboarding KYC Associate to join their compliance onboarding team. The ideal candidate will have over 5 years of KYC and AML experience, preferably in onboarding Clearing and Execution clients. Strong organizational skills and effective communication are essential for this role. This opportunity offers a dynamic environment with challenges in client documentation and compliance systems.

Qualifications

• 5+ years of KYC and AML experience within financial markets.
• Experience onboarding Clearing and Execution clients.
• Ability to manage client application documentation.

Responsibilities

• Conduct forensic reviews of client documentation.
• Prepare client application packs for compliance reviews.
• Liaise with sales teams and clients to resolve application issues.
• Ensure accurate client information on internal systems.

Skills

KYC experience

AML experience

Analytical skills

Organizational skills

Effective communication

Team player

Education

Bachelor’s Degree in Business or equivalent

Tools

DOCS system

Job description

A global broking organisation in London is seeking a Client Onboarding KYC Associate to join their compliance onboarding team. The ideal candidate will have over 5 years of KYC and AML experience, preferably in onboarding Clearing and Execution clients. Strong organizational skills and effective communication are essential for this role. This opportunity offers a dynamic environment with challenges in client documentation and compliance systems.