KYC Onboarding Specialist - Front Office (Contract)

LevelUP HCS; City Of London; Sur place; GBP 45 000 - 65 000; Temps partiel

Résumé du poste

A leading investment bank in London is seeking a KYC Onboarding Specialist for a fixed-term contract. In this role, you will conduct due diligence to onboard new banking clients and manage KYC processes. The ideal candidate possesses strong documentation skills, autonomy, and a good understanding of regulations. You will liaise with various teams and ensure compliance while maintaining smooth processes for client onboarding. This is a mid-senior level position suited for professionals with experience in the KYC business area.

Qualifications

• Experience in KYC or related business area.
• Ability to work independently.
• Strong resourcefulness and ability to problem-solve.

Responsabilités

• Conduct KYC due diligence on new clients.
• Liaise with legal and agents for documentation.
• Manage client documents for timely reviews.
• Support various departments on KYC issues.

Connaissances

Documentation gathering

Communication skills

Independence

Problem solving

Regulatory understanding

Time management

Client relationship management

Outils

ClientPass

Description du poste

A leading investment bank in London is seeking a KYC Onboarding Specialist for a fixed-term contract. In this role, you will conduct due diligence to onboard new banking clients and manage KYC processes. The ideal candidate possesses strong documentation skills, autonomy, and a good understanding of regulations. You will liaise with various teams and ensure compliance while maintaining smooth processes for client onboarding. This is a mid-senior level position suited for professionals with experience in the KYC business area.