KYC Associate

KYC Associate London, England

Give A Grad A Go
Full Time London, England 32000 - 37000 GBP ANNUAL Today
Job description

  • A competitive basic salary of between £32,000 - £37,000
  • Fantastic offices in Liverpool Street (blended office and WFH)
  • Join a rapidly growing company with a lot of scope for quick progression

Are you interested in Onboarding jobs, KYC roles, or Compliance opportunities in London? Looking for a career in FinTech? This new KYC Associate job could be the one for you - apply today!

Company profile - FinTech Firm
In this Onboarding and KYC Associate role in London, you will be joining the London office of a FinTech company, which is making waves within the financial technology sector. Its Asset Management platform is used by a range of clients, both private and institutional, to drive increased returns through corporate relationships with banks and other financial services institutions.

Due to continued success, it is now looking to add several talented graduates to its London office!

Job description – KYC Associate
In this onboarding and compliance role in London, your role will be varied, and you will have a chance to try your hand at many different parts of the business.
Some of the main focuses will be client onboarding, working with AML and KYC vendors, and working with client data. But, as a growing business, they are able to build the role around your strengths and interests.

Key responsibilities - KYC Associate
In this Operations opportunity in London, your responsibilities will include:
  • Onboard new clients
  • 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 Sales, Client Services, and Payments teams
  • Operate the Insignis digital onboarding platform
  • Work with external KYC and AML vendors
  • Contribute your ideas on improving all aspects of the process and business

Job requirements - KYC Associate
In this Onboarding role, we're looking for a candidate with:
  • A 2:1 from university (Finance, Economics, Banking & related degrees are a plus!)
  • Excellent relationship-building and communication skills
  • A strong communicator, both written and over the phone
  • An analytical mindset
  • An interest in finance and technology
  • Well-presented, confident, and enthusiastic

Benefits of the job - KYC Associate
  • A competitive basic salary of between £32,000 - £37,000
  • Work alongside experts in the industry
  • Fantastic offices in Liverpool Street (blended office and WFH)
  • Plenty of training and mentoring provided
  • Join a rapidly growing company with a lot of scope for quick progression

Looking for Junior Operations jobs in London? Want to join a fast-growing FinTech company in the heart of the city? If you’re an ambitious graduate with great analytical skills, apply for this Onboarding and KYC Associate job in London today!

Give A Grad a Go is committed to being an equal opportunity employer. All qualified applicants will receive consideration regardless of age, gender, ethnicity, sexual orientation, faith, disability, or other. We are continually finding ways to improve the way we work, read our Diversity and Inclusion promise for more information about this.

KYC Associate
Give A Grad A Go

www.giveagradago.com
London, United Kingdom
Cary Curtis
$1 to $5 million (USD)
1 to 50 Employees
Company - Private
HR Consulting
2009
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