Senior Onboarding Analyst - AML/KYC Specialist (London)

JM Finn; Greater London; On-site; GBP 100,000 - 125,000; Part time

Job summary

A leading financial services firm in London is seeking a Senior Analyst for onboarding new clients. This role involves ensuring compliance with AML requirements, conducting KYC checks, and serving as the primary contact for Front Office teams during the onboarding process. The ideal candidate will have at least 4 years of relevant experience and strong communication skills. This role offers a contract position within a dynamic team environment.

Qualifications

• Minimum of 4 years work experience within the relevant field.
• Ability to demonstrate transferrable skills and behaviours.

Responsibilities

• Serve as the primary point of contact for the Front Office teams during the onboarding process.
• Conduct thorough Know Your Customer (KYC) checks and due diligence on new clients.
• Ensure timely establishment of new accounts, ensuring client data is accurate.

Skills

Communication - both written and oral

Problem Solving / ability to use one's own initiative

IT/relevant systems knowledge

Education

GCSE Grade C English & Maths

Job description

A leading financial services firm in London is seeking a Senior Analyst for onboarding new clients. This role involves ensuring compliance with AML requirements, conducting KYC checks, and serving as the primary contact for Front Office teams during the onboarding process. The ideal candidate will have at least 4 years of relevant experience and strong communication skills. This role offers a contract position within a dynamic team environment.