KYC & Customer Onboarding Analyst

Job Location	Canary Wharf
Education	Not Mentioned
Salary	£45,000 - £55,000 per annum
Industry	Not Mentioned
Functional Area	Not Mentioned
Job Type	Permanent, full-time or part-time

Job Description

KYC & Customer Onboarding OfficerSalary circa £45 - 55,000 pa plus benefitsLondon base - hybrid working.Are you an experienced KYC and onboarding officer used to working in SME international banks If so, this role maybe the one for you.The main responsibilities of this position will be to:

Undertaking client due diligence checks and determining the nature and level of due diligence required to comply with financial crime compliance regulations.
Facilitating the onboarding process for new customers, guiding through procedures and requirements.
Validating KYC documentation.
Verify the identity of new or existing customers and examining different type of documents and information.
Using databases, external and internal, and conducting research as part of this due diligence.
Document review to confirm their legal authenticity.
Maintain accurate and updated customer records and information in the database
Check that all appropriate information is contained in the KYC review of documents to meet all regulatory and legal requirements
Ensure compliance with AML/KYC regulations, Internal policies, and procedures
Performing customers and related parties’ screenings for sanctions, PEP and adverse media, searching for potential risks or discrepancies, reviewing, assessing and escalating if necessary
Report any suspicious or unusual activity to the compliance department.

You will have experience in the following:

Tangible and demonstrable experience & understanding of the AML requirements for a wide range of client types with both simple complex ownership structures in high-risk jurisdictions.
Solid experience of applying a risk-based approach when analysing the profile of a prospective client and deciding what CDD requirements should be applied.
Clear understanding of the various financial crime and reputational risk-factors to consider when onboarding a new client.
Experience in compiling and summarising escalations (PEP sign off, Adverse Media sign off, High Risk client sign off) for Senior Management review / periodic review. The successful candidate must be able to demonstrate the ability to carry out research,analysis and summarise the results of their findings in a clear manner.

Please send a CV back in reply if this is something of interest in discussing further - you will need to be eligible to work in the UK - no visa sponsorship is on offer - and must have experience working in the UK.Required skills

AML
Banking
CDD
KYC
Onboarding

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