Onboarding Analyst

Posted 1 day 8 hours ago by QED Legal LLP

Permanent
Not Specified
Other
London, United Kingdom
Job Description

We are working with a leading payments company that is expanding its onboarding team and looking for an Onboarding Analyst to join the business.

In this role, you will be a key part of the team, conducting KYC, performing risk assessments, and handling personal customer applications.

Main Responsibilities
  • Conduct customer due diligence and risk assessments in line with AML regulations.
  • Review client information, documentation, and ownership structures.
  • Perform sanctions, PEP, and adverse media screening.
  • Identify and escalate risk indicators based on customer profiles and transactions.
  • Collaborate cross-functionally to resolve onboarding issues and ensure compliance.
  • Maintain accurate records and support ongoing process improvements.
About You
  • Experience in KYC/CDD within a financial services environment.
  • Excellent understanding of regulations within AML and Financial Crime.
  • Strong analytical mindset with the ability to work in a fast-paced environment.

If this looks like your next step, please apply - we would love to discuss the role further!