Onboarding Analyst

ZEN; United Kingdom; Remote; GBP 30,000 - 40,000; Full time

Job summary

A rapidly growing startup in the United Kingdom is seeking an Onboarding Analyst to join their Digital Onboarding Department. This role involves conducting AML/KYC due diligence and cooperating with various departments to ensure compliance with regulations. Opportunities for career advancement and access to training programs are offered in a supportive and diverse environment.

Benefits

Future career opportunities with international exposure

Access to internal and external training programs

Supportive and diverse environment

Qualifications

• Minimum one year of experience in AML/KYC/KYB.
• Experience conducting CDD/EDD for legal entities.
• Willingness to work in a shifts-based system.

Responsibilities

• Conduct AML/KYC/KYB due diligence on various clients.
• Follow AML strategies and procedures.
• Verify customer databases using relevant tools.

Skills

Analytical skills

Interpersonal skills

Multitasking

Drive for improvement

Flexibility

Job description

Are you looking for an opportunity to work in a rapidly growing startup that’s doing meaningful work?
Tired of mundane cubicle jobs and craving a role where your contributions actually matter?

If you're ready to join a friendly, passionate team with limitless potential, we might be the perfect fit.

Position: Onboarding Analyst

Location: United Kingdom – Digital Onboarding Department

What We’re Looking For

We’re seeking someone who has:

Experience in AML / KYC / KYB within the banking or financial industry

Minimum one year of experience 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

A constant drive for improvement, maintaining high productivity and creativity

Focus on achieving goals

Willingness to work in a shifts-based system

Your Daily Duties Will Include

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 the anti-money laundering process

Close cooperation with the Customer Service department and other departments responsible for customer integration

Participation in the preparation of internal procedures and processes in the company, ensuring compliance with internal and external regulations regarding money laundering and other illegal activities through online transactions

What We Offer

Future career opportunities with international exposure

A supportive and diverse environment that allows our employees to thrive and learn

Access to both internal and external training programs