KYC Onboarding Specialist – Financial Markets (London)

Taylor James Resourcing; City Of London; On-site; GBP 50,000 - 55,000; Full time

Job summary

A global broking organisation is seeking a KYC Associate to join their compliance onboarding team in London. The ideal candidate will have over 5 years of KYC and AML experience in the financial markets, particularly with onboarding Clearing and Execution clients. Responsibilities include reviewing client documentation and preparing application packs for compliance. Competitive salary of £50,000 - £55,000 per annum offered.

Qualifications

• Minimum of 5 years experience in KYC and AML within financial markets.
• Experience onboarding Clearing and Execution clients in traded futures.
• Effective communication skills both written and verbal.

Responsibilities

• Conduct forensic review of client documentation.
• Prepare client application packs for AML and compliance.
• Assist management with client documentation requirements.

Skills

KYC experience

AML knowledge

Effective communication

Organizational skills

Analytical skills

Education

Bachelor's Degree in Business

Job description

A global broking organisation is seeking a KYC Associate to join their compliance onboarding team in London. The ideal candidate will have over 5 years of KYC and AML experience in the financial markets, particularly with onboarding Clearing and Execution clients. Responsibilities include reviewing client documentation and preparing application packs for compliance. Competitive salary of £50,000 - £55,000 per annum offered.