KYC Analyst

2022-09-22 09:56:332022-10-19Twenty84
Job TypePermanent Full Time
AreaLondon, EnglandLondonEngland
SectorFinancial Crime
Start Date
AdvertiserTwenty84
Job RefKYC - 11204
Job Views67
Description
Twenty84 has an exciting opportunity for a dedicated and skilled KYC Analyst to join our FX trading client's welcoming and vibrant team. This full-time KYC Analyst role is based in London and whilst the company grows will be based in the office 5 days per week. Reporting to the Head of Compliance this role offers a salary of £30,000-£35,000, excellent learning opportunities, and a fantastic benefits package.
 
As a flexible KYC Onboarding Analyst, you will be a member of the compliance department responsible for opening, amending, reviewing and exiting clients according to established policies and procedures. You will also review clients’ transactions to detect and report either proposed or completed unusual transactions.

In your first few weeks in this KYC Onboarding Analyst role, you can expect to:
  • Perform CDD and EDD on new clients, request the KYB/KYC documentation, review and verify received documentation and make an analytical risk assessment for new clients
  • Identify UBOs (Ultimate Beneficial Owners) for funds and corporate clients
  • Investigate high risk clients and PEPs
  • Periodically review KYC records for existing clients
  • Maintain good internal relationships with the sales teams
 
To apply for this KYC Analyst job, you will need at least 2-3 years of experience in a similar KYC onboarding position from financial services.
In return for your dedication, collaboration and commitment, you will receive a salary of £30k-£35k and an excellent benefits package, joining a welcoming and inclusive culture.
 
To reach out to the Twenty84 team today and register your interest in this full-time KYC Onboarding Analyst position in London please apply here. We look forward to hearing from you!
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