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
