KYC Onboarding Specialist – Financial Markets (Brokerage) – London

Taylor James Resourcing; City Of London; On-site; GBP 45,000 - 60,000; Full time

Job summary

A global broking organisation in London is seeking a Client Onboarding KYC Associate. This role, requiring five years of KYC and AML experience, involves conducting thorough documentation reviews and liaising with clients to ensure compliance with industry regulations. The ideal candidate is self-motivated, has strong organizational skills, and holds a Bachelor’s degree in Business. This is an on-site position with no hybrid options.

Qualifications

• 2 years progressive experience with industry rules and regulations.
• Effective communication skills both written and verbal.
• Ability to ensure work is completed in a timely manner with deadlines met.

Responsibilities

• Conduct forensic review of client documentation for KYC and AML compliance.
• Prepare client application packs for review.
• Liaise with clients and sales teams to resolve application questions.

Skills

Client documentation review

Communication skills

Organizational skills

Analytical skills

Self-motivation

Education

Bachelor’s Degree in Business

Tools

DOCS system

Job description

A global broking organisation in London is seeking a Client Onboarding KYC Associate. This role, requiring five years of KYC and AML experience, involves conducting thorough documentation reviews and liaising with clients to ensure compliance with industry regulations. The ideal candidate is self-motivated, has strong organizational skills, and holds a Bachelor’s degree in Business. This is an on-site position with no hybrid options.