KYC Onboarding Analyst

My leading Financial Services client are currently looking for a KYC Onboarding Analyst to help continue their exceptional growth journey.

You will perform the entire onboarding process to ensure all KYC requirements are completed, ensuring compliance with relevant legislative and regulatory standards. You will also identify high risk clients and resolve day‑to‑day issues.

The following skills / experience is essential:

• Previously worked in a KYC / Onboarding Analyst role
• Understanding of CDD, Sanctions, PEP's, high risk vs low risk customers, etc.
• Experience onboarding funds, charities and businesses.
• Able to work in a team and autonomously.

Salary: Excellent + bonus + package