Corporate Onboarding Analyst (KYC)
This job does not exist anymore.
Try running a new searchor browse our vacancies.
Or fill in the form below to receive job alerts.
| Job Type | Permanent Full Time |
| Area | London, England |
| Sector | Regulatory ComplianceFinancial Crime |
| Salary | £30k + study support |
| Start Date | ASAP |
| Advertiser | Twenty 84 |
| Job Ref | QD-COA238794 |
| Job Views | 396 |
- Description
- Successful global FX group based in the City is looking for Corporate Onboarding Analyst. The role will be based on the trading floor and as such would suit a confident individual looking to further develop their KYC/AML career and take the next step. The company offers study support for a relevant qualification such as ICA or ACAMS and is looking for someone that is keen to learn and grow their experience:
KYC and onboarding corporate clients and high-risk private accounts including investigating UBOs and adverse media
Manage the company PEP log
Investigating compliance concerns and completing required follow-up including escalation to senior management where required
Updating senior management on client take-on activity
Ensuring general adherence to the firm’s compliance policy and AML handbook
To alert the MLRO to potential non-compliant areas of the business
Researching and collating information on potential leads on behalf of the sales team and any other assistance with compliance general administration tasks
To apply to this role you must have performed a KYC/onboarding role for corporate clients for either another FX company or Fintech/start up.
