Client Onboarding - CDD - KYC/AML - 1 Year FTC
Posted 3 days ago by Kite Consulting Group
£70,000 Per year
Undetermined
Undetermined
London Area, United Kingdom
Summary: The role of Senior Client Onboarding Analyst involves conducting Customer Due Diligence (CDD) for both existing and new counterparties within a leading financial services organization. The position requires active participation in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes, along with contributing to policy development and process improvements. The analyst will also identify potential risks and assist with project-based work. This is a fixed-term contract for one year.
Key Responsibilities:
- Undertake BAU AML/KYC onboarding due diligence
- Contribute to the drafting, reviewing, and modifying of policies and procedures
- Identify and investigate any potential "red flags"
- Assist with project-based work
- Contribute to process improvements, regarding the control framework
Key Skills:
- Experience of working within an onboarding/CDD role
- Knowledge of CDD/AML in respect of UK Money Laundering Regulations
- Excellent Communication skills – written and verbal
- Knowledge of international sanctions and PEPS
- Knowledge of World Check One is desirable
Salary (Rate): £70,000.00 yearly
City: London
Country: United Kingdom
Working Arrangements: undetermined
IR35 Status: undetermined
Seniority Level: Senior
Industry: Finance
Client Onboarding - CDD - KYC/AML - 1 Year FTC
My client, a leading financial services organisation, are seeking a Senior Client Onboarding Analyst to actively undertake all CDD across existing and new counterparties of the business.
Key Responsibilities:
- Undertake BAU AML/KYC onboarding due diligence
- Contribute to the drafting, reviewing, and modifying of policies and procedures
- Identify and investigate any potential "red flags"
- Assist with project-based work
- Contribute to process improvements, regarding the control framework
Key Skills/Experience:
- Experience of working within an onboarding/CDD role
- Knowledge of CDD/AML in respect of UK Money Laundering Regulations
- Excellent Communication skills – written and verbal.
- Knowledge of international sanctions and PEPS
- Knowledge of World Check One is desirable
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