Client Onboarding KYC Analyst
Posted 4 days ago by Hunter Bond
£350 Per day
Undetermined
Hybrid
London Area, United Kingdom
Summary: The Client Onboarding KYC Analyst role involves onboarding direct clients, funds, and broker counterparties for the Capital Markets line of business while managing the client lifecycle process. This long-term contract position is within a high-performing team that offers support and flexibility. Candidates should possess a strong KYC background and experience in Capital Markets. Excellent communication and customer service management skills are essential for success in this role.
Key Responsibilities:
- Onboard direct clients, funds, and broker counterparties for Capital Markets.
- Manage the client lifecycle process for Capital Markets clients.
- Ensure compliance with KYC and AML regulations.
- Provide excellent customer service and support to clients.
Key Skills:
- Strong Onboarding KYC background.
- Good understanding of AML.
- Experience in Capital Markets.
- Customer Service Management mindset.
- Excellent communication skills.
Salary (Rate): £350/day
City: London
Country: United Kingdom
Working Arrangements: hybrid
IR35 Status: undetermined
Seniority Level: undetermined
Industry: Other
My leading Banking client are looking for a talented and motivated individual to onboard direct clients, funds and broker counterparties for the Capital Markets line of business, as well as to manage a robust and effective client lifecycle process for Capital Markets clients. This is a long-term contract role in a high performing yet supportive team. A great opportunity!
The following skills / experience is essential:
- Strong Onboarding KYC background
- Good understanding of AML
- Worked in Capital Markets previously
- Customer Service Management mindset
- Excellent communication skills
Rate: Up to £350/day
Duration: 6 months+
Location: London (good work from home options available)
If you are interested in this Client Onboarding KYC Analyst position and meet the above requirements please apply immediately.