A
Junior Client Onboarding & KYC Officer
Banking/Payment Services Experience Required
£30K + Bonus + Benefits
Hybrid (Islington)
Ref: 4013G
Our Client, a growing international financial services organisation, is looking to appoint a Junior Client Onboarding & KYC Officer to assist with all new client onboarding requirements and documentation for their expanding business. Reporting to the Compliance Manager, responsibilities will include;
- Assisting with onboarding new customers, agents and distributors - performing all relevant checks on at the client on-boarding stage as well as on a regular ongoing basis for all existing clients.
- Assisting with KYC compliance matters affecting the company and its E money business activities, including assisting the business in ensuring the setting up and adherence to all applicable KYC regulatory & legal requirements, as well as internal policies and procedures.
- Actively monitor clients and enhance the monitoring plan, reporting back to management to advise and resolve any issues.
- Complete ongoing due diligence on existing accounts to ensure compliance with requirements of AML / KYC policies.
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You should have at least 12 months experience in a CDD/KYC role from a similar payments business and/or banking, with a developing knowledge of the wider AML regulations. This is an excellent opportunity to fast track your burgeoning AML compliance career in a responsible and broad role with an exciting FinTech business that has seen significant growth over the past 6 years. They are extremely staff centric and promote from within so there will be significant career advancement opportunities as they continue to grow and thrive.
NB The offices are a 5 min walk from Archway Northern Line tube (itself 5 min from Euston or 7 min from Kings Cross) or Upper Holloway on the Overground - and you would be expected to attend in the office 3 days per week and WFH the other 2 day per week.
So, if that sounds like you, then please send your details to Gary Collins in the first instance, gary@symescollins.com (including a contact number, email and either full address or at least postcode) however please note we cannot reply to all applications so only successful applications will be contacted (although under no circumstance are your details ever passed on without your specific permission).