Onboarding Analyst

ZEN.COM; United Kingdom; On-site; GBP 30,000 - 40,000; Full time

Job summary

A rapidly growing startup in the UK is seeking an Onboarding Analyst to enhance their Digital Onboarding department. The ideal candidate will have experience in AML/KYC processes, possess strong analytical skills, and be able to multitask effectively in a shift-based work environment. We offer future career opportunities with international exposure and a supportive work culture.

Benefits

Future career opportunities

Supportive and diverse environment

Qualifications

• Minimum one year of experience in conducting CDD/EDD for legal entities.
• Willingness to work in a shifts system.
• Constant striving to be better while maintaining high productivity.

Responsibilities

• Conducting AML / KYC / KYB due diligence on various types of clients.
• Following AML strategies and procedures.
• Verification of customer databases using AML tools.

Skills

Experience in AML / KYC / KYB

Strong analytical skills

Interpersonal skills

Ability to multitask

Flexibility in hierarchy of tasks

Focus on achieving goals

Job description

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Are you looking for an opportunity to work in a rapidly growing startup that does meaningful work? Or maybe you’re tired of the mundane cubicle jobs and want to join a friendly, passionate team with limitless potential? If so, we may be the business for you!

We are looking for Onboarding Analyst to work closely with our Digital Onboarding department in UK.

If you have:

• Experience in AML / KYC / KYB in the banking / financial industry
• Minimum one year of experience in conducting CDD/EDD for legal entities from different countries
• Ability to multitask and finalize orders in a timely manner while maintaining the highest quality standards
• Strong analytical skills to understand and interpret trends and data
• Interpersonal skills and the ability to build and maintain relationships
• Flexibility in the hierarchy of tasks
• Constant striving to be better, maintaining high productivity and creativity
• Focus on achieving goals
• Willingness to work in a shifts system

Your daily duties will be:

• Conducting AML / KYC / KYB due diligence on various types of clients with different legal structures in all jurisdictions
• Following AML strategies and procedures
• Working on internal and external databases
• Verification of customer databases using tools supporting anti-money laundering processes
• Close cooperation with customer service department and other departments responsible for customer integration
• Participation in the preparation of internal procedures and processes to ensure compliance with regulations regarding money laundering and illegal activities through online transactions

We offer:

• Future career opportunities with international exposure
• A supportive and diverse environment that allows our employees to thrive and learn