Leave us your email address and we'll send you all the new jobs according to your preferences.
Client Onboarding KYC Associate
Posted 23 hours 28 minutes ago by Taylor James Resourcing
Quick Registration: First Name , Last Name , E-mail , Phone , Sector, Location
Our client is a Global Financial Broking firm in London.
Client Onboarding KYC Associate. 5 days a week in
Administration Assistant - Financial Services
Our client is a Financial Market making company in
Our client is a Wealth and Asset Management firm in
We are looking for a Client Onboarding KYC Associate to join the compliance onboarding team of a global broking organization. The ideal candidate will have five years of KYC and AML experience within the financial markets, preferably with a background onboarding both Clearing and Execution clients in the exchange-traded futures and options arena.
Duties and Responsibilities:
- Perform forensic review of client documentation in accordance with FCA Know Your Customer and Anti-Money Laundering Rules.
- Prepare client application packs diligently for Anti-Money Laundering, Compliance, Credit, and Risk review.
- Support and assist management with client applications and documentation requirements.
- Liaise with sales teams and clients to resolve account application questions and issues.
- Create and maintain accurate client information and static data on internal systems.
- Assist with project work as required.
- Perform other duties as assigned.
Experience & Skills Required:
- At least 2 years of progressive experience with industry rules and regulations.
- Experience using internal and external systems; prior experience with DOCS system is advantageous.
- Effective written and verbal communication skills for client and internal interactions.
- Self-motivated, organized, and able to meet deadlines.
- Strong organizational and analytical skills.
- Good team player.
- Bachelor's Degree in Business or equivalent industry experience.
