KYC & Onboarding Analyst - AML/Risk

Equals Money; London; Hybrid; GBP 40,000 - 55,000; Full time

Benefits offered by this job

Competitive salary

25 days holiday + birthday off

Free onsite gym

Health and Wellbeing discounts

Bupa Private Healthcare

Job summary

A financial services provider in London is seeking an Onboarding Analyst to perform KYC checks and risk assessments on customer applications. The ideal candidate has over 2 years of experience in KYC/CDD and a strong understanding of compliance regulations. This role involves collaboration across teams to ensure smooth onboarding processes. Offering competitive benefits including a hybrid work environment.

Qualifications

• 2+ years of experience in KYC/CDD, preferably within the fintech or payments industry.
• Strong knowledge of KYC/CDD regulations, AML compliance, and financial crime prevention.
• Ability to work efficiently in a fast-paced environment, managing multiple priorities.

Responsibilities

• Conduct Customer Due Diligence (CDD) and risk assessments on new applications.
• Verify and validate the accuracy of customer information and documentation.
• Collaborate with Compliance and Risk teams to resolve onboarding issues.

Skills

KYC/CDD experience

Regulatory knowledge

Analytical skills

Communication skills

Attention to detail

Education

Bachelor’s degree in Finance, Business, Compliance, or related field

Tools

Onboarding and compliance management systems

Job description

A financial services provider in London is seeking an Onboarding Analyst to perform KYC checks and risk assessments on customer applications. The ideal candidate has over 2 years of experience in KYC/CDD and a strong understanding of compliance regulations. This role involves collaboration across teams to ensure smooth onboarding processes. Offering competitive benefits including a hybrid work environment.