Senior Onboarding & AML Analyst

J.M. Finn & Co. Ltd; City Of London; On-site; GBP 80,000 - 100,000; Part time

Job summary

A financial services firm in London is seeking a Senior Analyst for onboarding new clients. The role requires at least 4 years of relevant experience, with a focus on compliance and KYC checks. You'll coordinate with the Front Office, ensure AML processes are followed, and assist in training team members. Strong communication skills and a good knowledge of IT systems are essential. This contract role is a vital part of the Operations department, ensuring accurate client onboarding.

Qualifications

• Minimum of 4 years work experience within the relevant field.
• Ability to demonstrate transferable skills and behaviours.
• Proficiency in communication, both written and oral.

Responsibilities

• Serve as primary point of contact for Front Office teams.
• Ensure timely reviews of new client application documents.
• Conduct thorough KYC checks and due diligence.

Skills

Communication skills

Problem Solving

IT/relevant systems knowledge

Education

GCSE Grade C in English & Maths

Job description

A financial services firm in London is seeking a Senior Analyst for onboarding new clients. The role requires at least 4 years of relevant experience, with a focus on compliance and KYC checks. You'll coordinate with the Front Office, ensure AML processes are followed, and assist in training team members. Strong communication skills and a good knowledge of IT systems are essential. This contract role is a vital part of the Operations department, ensuring accurate client onboarding.