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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.
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.
Location: United Kingdom – Digital Onboarding Department
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
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
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