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Job Location | Cardiff |
Education | Not Mentioned |
Salary | £24,000 - £27,000 per annum |
Industry | Not Mentioned |
Functional Area | Not Mentioned |
Job Type | Permanent , full-time |
Join Our Team as a KYC Onboarding Analyst! Are you ready to be at the forefront of the fight against financial crime We are seeking a dynamic individual to join our team as a KYC Onboarding Analyst, playing a crucial role in ensuring the integrity of our financial ecosystem.Role Overview: As a KYC Onboarding Analyst, youll be the very frontline of defence against financial crime. Your responsibilities will include conducting KYC checks at the application stage, screening for PEPs and sanctions, and assessingthe risk associated with potential customers before they are onboarded. You will serve as the first line of defence, safeguarding our financial environment, and will also handle tasks related to existing customers.Qualifications: Were looking for a candidate who possesses: