KYC & AML Onboarding Specialist – Client Accounts

Taylor James Resourcing; Greater London; Presencial; GBP 40 000 - 50 000; Tempo integral

Resumo da oferta

A global financial services company is seeking a Client Onboarding KYC Associate in Greater London. The role involves forensic review of client documentation, preparing application packs for compliance, and liaising with clients and sales teams. Candidates should have at least two years of experience in KYC and AML regulations and hold a Bachelor's Degree in Business or similar experience. This position requires strong organizational and communication skills.

Qualificações

• 2 years progressive experience with industry rules and regulations.
• Prior experience of DOCS system would be useful.

Responsabilidades

• Forensic review of client documentation per FCA KYC and AML Rules.
• Preparation of client application packs for compliance review.
• Liaise with sales teams for account application queries.
• Create and maintain accurate client information on internal systems.

Conhecimentos

Effective communication skills

Organisational skills

Analytical skills

Self-motivation

Team player

Formação académica

Bachelor’s Degree in Business

Descrição da oferta de emprego

A global financial services company is seeking a Client Onboarding KYC Associate in Greater London. The role involves forensic review of client documentation, preparing application packs for compliance, and liaising with clients and sales teams. Candidates should have at least two years of experience in KYC and AML regulations and hold a Bachelor's Degree in Business or similar experience. This position requires strong organizational and communication skills.