KYC Onboarding Analyst
Posted 1 week ago by G-NIUS on Linkedin
£45,000 Per year
Undetermined
Undetermined
London, England, United Kingdom
Summary: A leading Investment Bank is looking for a KYC Client Onboarding Analyst to enhance its Capital Markets business in Europe. The role involves managing the onboarding process for low-touch clients, ensuring a seamless experience while collaborating with various teams. The analyst will also focus on maintaining high operational standards and fostering client relationships throughout the onboarding lifecycle.
Key Responsibilities:
- Champion a client-focused culture to deepen relationships and leverage the Bank's global network.
- Work with Client Chaperone and Prime Services Transition teams to build an efficient onboarding process.
- Independently manage the front-to-back onboarding of low-touch clients, liaising with various business units.
- Prioritise and manage the onboarding pipeline to optimise resource use and ensure efficient client activation.
- Serve as the single point of contact for low-touch clients throughout the relationship lifecycle.
- Provide regular updates to Sales Desks, Desk Heads, and Business Managers.
- Manage projects from a business perspective, including regulatory initiatives and client refreshes.
- Maintain high standards of operational risk management and regulatory compliance.
- Foster a high-performance, inclusive work environment aligned with the Bank's values.
- Ensure a smooth onboarding experience by coordinating all onboarding elements with minimal disruption.
- Collaborate closely with Capital Markets Sales Desks and senior stakeholders to manage onboarding priorities.
- Act as a key liaison between business units and operational teams.
Key Skills:
- 3 years experience in the finance industry with a strong interest in financial markets.
- Solid background in Capital Markets with knowledge of FICC, Equities, Prime Services, and client onboarding processes.
- Understanding of derivatives products and applicable regulations.
- Proven client focus and extensive experience in client-facing roles.
- Strong communication, prioritisation, and organisational skills.
- Experience managing relationships with business desks and senior internal stakeholders.
Salary (Rate): £45,000.00
City: London
Country: United Kingdom
Working Arrangements: undetermined
IR35 Status: undetermined
Seniority Level: undetermined
Industry: Finance