KYC / CLIENT ONBOARDING ANALYST – Minimum 1 years KYC experience required

£30K - £35K plus Benefits & Bonus Beckton, East London

Ref: 4122G

Our client, a well-established broker, is looking to appoint a KYC & Client Onboarding Analyst who will assist with daily client onboarding requirements and documentation duties. As part of a small collegiate team, you will report to the MLRO and responsibilities will include;

Performing all relevant checks on at the client on-boarding stage as well as on a regular ongoing basis for all existing clients. Escalating complex KYC/Onboarding issues and cases to the KYC Manager Assisting with the maintenance PEPs & Sanctions Registers Assist with conducting client onboarding process monitoring as required

You must have gained at least 1 year in KYC / Client Onboarding ideally with a high volume new client business. While a detailed knowledge of Client Onboarding and KYC s is required as important will be your “can do attitude” and willingness to go above and beyond supporting your colleagues in small eclectic and fun team.

NB The business believes that they grow, operate and serve their clients best by working together 5 days per week in the office. ...