KYC/AML Analyst

KYC/AML Analyst Basildon, East of England, England

Oberon Investments Ltd
Full Time Basildon, East of England, England 30000 - 36000 GBP ANNUAL Today
Job description

Job description – KYC Associate
The role will be for client onboarding from inception and issuing documentation to completion and setting up on the CRM system.

Key responsibilities - KYC Associate
In this Onboarding opportunity in Essex, your responsibilities will include:

  • Onboard new clients
  • Screen clients for Sanctions, PEPs, and Negative News
  • Run due diligence processes on new and existing clients
  • Update the CRM system with client data
  • Work with multiple parts of the business including the clients, Fund Managers and Compliance team.
  • Contribute your ideas on improving all aspects of the process and business
  • KYC onboarding experience a must
  • Excellent relationship-building and communication skills
  • A strong communicator, both written and over the phone

Job Type: Temporary contract
Contract length: 3 months

Salary: £30,000.00-£36,000.00 per year

Benefits:

  • Company pension

Schedule:

  • Monday to Friday

Ability to commute/relocate:

  • Basildon: reliably commute or plan to relocate before starting work (required)

Education:

  • A-Level or equivalent (preferred)

Experience:

  • KYC/AML: 1 year (preferred)

Work Location: In person

Reference ID: OPS-AML
Expected start date: 04/09/2023

KYC/AML Analyst
Oberon Investments Ltd

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