KYC & Onboarding Specialist – Institutional Clients

Butler Rose Ltd; Greater London; On-site; GBP 38,000 - 55,000; Full time

Job summary

Butler Rose is seeking a KYC Officer to join its London team. You will be responsible for onboarding and ongoing review of institutional and corporate clients, ensuring KYC/CDD requirements are completed to a high standard in line with regulatory expectations.

The role requires a degree in Finance/Business/Economics or similar, and a minimum of 3 years' experience in KYC/CDD or client onboarding, with strong knowledge of AML and sanctions.

Qualifications

• Degree educated (Finance, Business, Economics or similar preferred).
• Minimum 3 years' experience in KYC/CDD or client onboarding.
• Strong experience covering institutional and corporate clients.
• Background within investment banking, banking, brokerage, capital markets or securities.
• Good understanding of AML, sanctions and regulatory requirements.

Responsibilities

• Onboard and conduct ongoing review of institutional and corporate clients to ensure KYC/CDD compliance.

Skills

KYC/CDD

Institutional clients

Regulatory knowledge

AML & sanctions

Stakeholder management

Education

Finance/Business/Economics degree

Job description

Butler Rose is seeking a KYC Officer to join its London team. You will be responsible for onboarding and ongoing review of institutional and corporate clients, ensuring KYC/CDD requirements are completed to a high standard in line with regulatory expectations.

The role requires a degree in Finance/Business/Economics or similar, and a minimum of 3 years' experience in KYC/CDD or client onboarding, with strong knowledge of AML and sanctions.