Client Onboarding KYC Analyst

Client Onboarding KYC Analyst

Posted 3 days ago by Hunter Bond

£350 Per day
Undetermined
Hybrid
London Area, United Kingdom

Summary: My leading Banking client is seeking a talented individual for the role of Client Onboarding KYC Analyst to onboard direct clients, funds, and broker counterparties for the Capital Markets line of business. The position involves managing a robust client lifecycle process and is part of a high-performing team. This long-term contract role offers good work-from-home options.

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 communication throughout the onboarding process.

Key Skills:

  • Strong Onboarding KYC background.
  • Good understanding of AML.
  • Experience in Capital Markets.
  • Customer Service Management mindset.
  • Excellent communication skills.

Salary (Rate): £350 daily

City: London

Country: United Kingdom

Working Arrangements: hybrid

IR35 Status: undetermined

Seniority Level: undetermined

Industry: Finance

Detailed Description From Employer:

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.