Banking Onboarding Analyst – personal customers & SMEs

Salary/rate:£40,000 - £45,000
Type of work desired:Perm
Desired work region:London
Relocation possible:No
Reason for leaving:looking for career development
References on file:No
Sector:Financial Professionals & Accountancy
Post Date:24. 06. 2024
Ref:11393436
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Meet Our Recruiter

About Profile

An experienced client onboarding specialist across a range of territories, with in-depth knowledge of KYC and AML. EDD and CDD experience, verifying clients using third party software for PEP/Sanctions. Reviewing and verifying documents to ensure customers comply with FCA, FSC and SCB regulations, as well as understanding level of risk for the organisation. They have excellent communication skills and are keen to develop their knowledge further within the financial services sector.   

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£40,000 - £45,000
• 3 years+ experience within banking and fintech onboarding of new clients, both personal and SMEs • Experience of KYC, AML, EDD and CDD • Use of third-party verification software and extensive knowledge of document checks • Advanced IT skills and excellent communication skills