KYC Onboarding Analyst

Banking Circle; London; Hybrid; GBP 30,000 - 60,000; Full time

Job description

Are you interested in being part of the first line of defence in the Business Onboarding team in a growing company, at the cutting edge of the global banking and payments sector? Then this might be the role for you.

Banking Circle is a truly international and vibrant company with more than 650 skilled and dedicated employees worldwide. We are a differentiator in the market who provides the stability of a Bank and the flexibility of a Fintech, in order to deliver a payments solution to our clients as we continue transforming the Banking and Payments industry for the new economy.

About the role
We're looking to hire an energetic KYC Onboarding Analyst to join our onboarding team in London, covering prospect clients in the UK team.

The KYC team performs a first line activity with its principal areas of responsibility being the overall client due diligence (CDD) and supporting the client relationship colleagues in implementing company CDD policies.

You will take part in driving CDD efforts, both for onboarding and ongoing maintenance.

What you will be doing

1. Undertake client onboarding and prepare client files for senior management approval
2. Assess complex ownership structures and appropriately identify and verify key related parties
3. Demonstrate strong investigatory and analytical skills in assessing risks of prospect clients
4. Undertake Simplified, Standard and Enhanced Due Diligence processes based on risk level of client base
5. Demonstrate ownership of the Onboarding process from initial Sales engagement to completion of KYC
6. Manage and maintain the Client files and CRM data for client base in line with records management requirements
7. Support the Sales and Relationship teams in KYC Onboarding matters

What we are looking for
To be the right candidate for this position, we expect you to have a demonstrated capability from an applicable role where you have gained the ability to review and understand complex KYC structures. We would expect you to have 2-4 years of experience.

You can present interest in and knowledge of AML legislation in EU and relevant jurisdictions. You have excellent attention to detail.

As a person, you are outgoing, energetic, confident, trustworthy, execution-oriented, and a team player.

As Banking Circle is an international company, it is a requirement that you are fluent in English, both verbally and in writing. If you master other relevant languages, it will be an asset.

What we offer you
We offer a hybrid work model for our employees to allow for flexibility and productivity. However, we do also expect you to spend time in the office on a regular basis to build community and efficiency in the team. Furthermore, we offer a competitive salary and a generous benefit package, opportunities for continuous learning, development, and a dynamic and collaborative culture that values personal initiative and professional achievements.

Would you like to join us?
We will be conducting interviews continuously; therefore, we urge interested candidates to apply online as soon as possible. Please note that we do not accept applications by email. If you have questions, do not hesitate to contact Simon Scott Hansen, from the People Team at [e-mail]. No agencies, please.

Department:

Location: London (UK)