Client Integration Analyst (Onboarding KYC)

Summary: The Client Integration Analyst (Onboarding KYC) role is a 6-month contract position within a leading investment bank in London, focusing on the effective coordination of onboarding processes for non-bank financial institutions (NBFI). The analyst will manage key stakeholders, identify risks in onboarding files, and seek process improvements while ensuring compliance with KYC and risk policies. This position requires strong analytical skills and effective communication to maintain client relationships and meet service level targets.

Key Responsibilities:

• Effective end-to-end coordination of the NBFI onboardings to ensure quality service levels are onboarding lead time targets are met according to client or business targets.
• Active management of key stakeholders within business, compliance, due diligence and risk departments, including Business heads and global heads of departments.
• Identify onboarding files with risks of delays and escalate more complex onboarding cases to the team manager.
• Proactively seeking opportunities to improve processes and controls.
• Accountable for delivering personal targets and objectives.
• Leverage industry experience as well as knowledge of policies throughout the process.
• Understands KPIs for their respective client/area and keeps SOP up to date in line with guidelines.
• Train and supervise new joiners to ensure right skill set and knowledge is transferred.
• Act as the main point of contact between the client and BNPP (Business and internal functions).
• Executing and maintaining the client centric approach by building strong strategic relationship with client and key stakeholders.

Key Skills:

• Typically require a university degree as an indicator of an ability to understand and apply complex theoretical concepts, although may have progressed into the role via equivalent business experience.
• Knowledge of the onboarding process including KYC, Risk and business policies, procedures and legislation.
• Experience of Financial Institutions and Global Markets products required.
• Effective time management and ability to prioritise workload and escalate issues to management.
• Ability to handle multiple tasks simultaneously and prioritise independently.
• Strong focus on accuracy and attention to detail.
• Effective communication skills in both written and oral English.
• Good Stakeholders management skills and ability to collaborate across teams.
• Strong analytical skills and ability to meet deadlines under pressure.
• Computer literacy (expert in Microsoft Suite) and a good knowledge of standard computer software and able to learn and utilise specialist applications appropriately.

Salary (Rate): undetermined

City: London

Country: UK

Working Arrangements: hybrid

IR35 Status: undetermined

Seniority Level: undetermined

Industry: Other

Detailed Description From Employer:

Client Integration Analyst (Onboarding KYC)

6-Month Contract | Investment Bank | London (Hybrid)

Our UK leading Investment Banking client are looking for Client integration Analyst to join the team on an initial 6 month contract.

Core accountabilities of role:

• Effective end-to-end coordination of the NBFI onboardings to ensure quality service levels are onboarding lead time targets are met according to client or business targets.
• Active management of key stakeholders within business, compliance, due diligence and risk departments, including Business heads and global heads of departments.
• Identify onboarding files with risks of delays and escalate more complex onboarding cases to the team manager
• Proactively seeking opportunities to improve processes and controls.
• Accountable for delivering personal targets and objectives.
• Leverage industry experience as well as knowledge of policies throughout the process.
• Understands KPIs for their respective client/area and keeps SOP up to date in line with guidelines.
• Train and supervise new joiners to ensure right skill set and knowledge is transferred
• Act as the main point of contact between the client and BNPP (Business and internal functions)
• Executing and maintaining the client centric approach by building strong strategic relationship with client and key stakeholders.

Knowledge, Skill and Experience:

• Typically require a university degree as an indicator of an ability to understand and apply complex theoretical concepts, although may have progressed into the role via equivalent business experience.
• Knowledge of the onboarding process including KYC, Risk and business policies, procedures and legislation.
• Experience of Financial Institutions and Global Markets products required
• Effective time management and ability to prioritise workload and escalate issues to management.
• Ability to handle multiple tasks simultaneously and prioritise independently
• Strong focus on accuracy and attention to detail
• Effective communication skills in both written and oral English
• Good Stakeholders management skills and ability to collaborate across teams
• Strong analytical skills and ability to meet deadlines under pressure.
• Computer literacy (expert in Microsoft Suite) and a good knowledge of standard computer software and able to learn and utilise specialist applications appropriately.

Guidant, Carbon60, Lorien & SRG - The Impellam Group Portfolio are acting as an Employment Business in relation to this vacancy.