Client Onboarding - CDD - KYC/AML - 1 Year FTC

Posted 3 days 12 hours ago by Kite Group

Permanent
Not Specified
Other
London, United Kingdom
Job Description

Client Onboarding - CDD - KYC/AML - 1 Year FTC

Reference ID: 8792
Budget: 70000

Client Onboarding - CDD - KYC/AML - 1 Year FTC

My client, a leading financial services organisation, is seeking a Senior Client Onboarding Analyst to undertake all CDD activities across existing and new counterparties.

Key Responsibilities:

  1. Conduct BAU AML/KYC onboarding due diligence.
  2. Assist in drafting, reviewing, and updating policies and procedures.
  3. Identify and investigate potential 'red flags'.
  4. Support project-based initiatives.
  5. Contribute to process improvements within the control framework.

Key Skills/Experience:

  • Experience in onboarding/CDD roles.
  • Knowledge of CDD/AML regulations, especially UK Money Laundering Regulations.
  • Excellent written and verbal communication skills.
  • Understanding of international sanctions and PEPs.
  • Knowledge of World Check One is advantageous.

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