KYC & Onboarding Analyst - Fast-Paced Growth Role

Itchyfeet Recruitment Agency; Isle of Man; On-site; GBP 30,000 - 45,000; Full time

Job summary

A leading recruitment agency is seeking a Due Diligence Analyst to support client onboarding and KYC processes in the offshore financial services sector. Candidates should have qualifications in Business Commerce, strong analytical skills, and a proven track record in banking. This role offers a collaborative work environment with competitive salary and opportunities for professional growth and development.

Benefits

Supportive working environment

Opportunities for skill development

Competitive salary

Qualifications

• Extensive knowledge and experience in general banking and KYC practices.
• Familiarity with governance, risk, compliance, and anti-money laundering principles.
• Ability to work effectively in a fast-paced environment while adhering to deadlines.

Responsibilities

• Process new client onboarding and manage client changes in line with regulatory requirements.
• Conduct thorough KYC due diligence in accordance with compliance frameworks.
• Capture and update client information to ensure compliance and mitigate risk.

Skills

Analytical skills

Communication skills

Interpersonal skills

Detail-oriented

Education

Qualifications in Business Commerce or related field

Tools

Goldtier

Sales Force

SharePoint

Job description

A leading recruitment agency is seeking a Due Diligence Analyst to support client onboarding and KYC processes in the offshore financial services sector. Candidates should have qualifications in Business Commerce, strong analytical skills, and a proven track record in banking. This role offers a collaborative work environment with competitive salary and opportunities for professional growth and development.