Client Onboarding Analyst

Description:

Our client, a well-established broker, is looking to appoint a KYC & Client Onboarding Analyst who will assist with daily client onboarding requirements and documentation duties. As part of a small collegiate team, you will report to the MLRO and responsibilities will include;

• Performing all relevant checks on at the client on-boarding stage as well as on a regular ongoing basis for all existing clients.
• Escalating complex KYC/Onboarding issues and cases to the KYC Manager
• Assisting with the maintenance PEPs & Sanctions Registers
• Assist with conducting client onboarding process monitoring as required

You must have gained at least 1 year in KYC / Client Onboarding ideally with a high volume new client business. While a detailed knowledge of Client Onboarding and KYC s is required as important will be your “can do attitude” and willingness to go above and beyond supporting your colleagues in small eclectic and fun team.