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• Onboarding Analyst within global banking group
• Hybrid KYC/AML focused role - £200/day

About Our Client

The client is a global financial services firm, dedicated to providing solutions to their clients and employees, within an ever changing world.

Job Description

• Complete due diligence on new and existing accounts to ensure compliance with requirements of the groups AML / KYC policies.
• Perform and record the results of searches and sanction checks.
• Proactively resolve ad-hoc queries related to all aspects of AML analysis.
• Establish and maintain trusted relationships with our clients to facilitate and accelerate the on-boarding processes.
• Provide guidance to the front office with regards to on-boarding polices and account initiation.
• Perform periodic reviews of accounts as required by the onboarding policies.
• Actively participate in developing, testing and implementing new or enhanced CDD processes and other process improvement initiatives as required.
• Proactively resolve queries received from front office and the Compliance Team.
• Establish and maintain effective relationships with front office staff and the Compliance Team.
• Provide training and guidance to staff on client onboarding procedures where required.

The Successful Applicant

• Experience with undertaking client due diligence, including completing independent searches and sanction checks.
• Prior experience interpreting policies and procedures associated with AML regulations.
• Working knowledge of third party global information sources used to complete client due diligence searches
• Experience with higher risk client entities - Trusts, Funds, SPVs, Limited Companies, Charities, Etc.
• Excellent written and verbal communication skills.
• Knowledge of MS Office: Word, Excel and Outlook, internet search engines.

What's on Offer

Circa £200/day (based on experience)

Hybrid working