KYC Client Onboarding Analyst (Financial Services)
Greater London, England, United Kingdom
Project Recruit
Our client, a leading organization in finance, technology and financial news sector, is looking for diligent, highly motivated and talented KYC Client Onboarding Analyst to join their dynamic KYC department. This a 12-month temporary contract with an immediate start date based in the City of London. This … their thriving KYC function and play a pivotal role in the on-boarding and maintenance of corporate and professional clients. The role will include onboarding new clients, conducting periodic reviews based on significant events, and analyzing corporate structures to ensure compliance. You will be responsible to accurately risk assess … during the on-boarding and ongoing review process. Identify potential Anti-Money Laundering (AML) concerns and escalate them to senior management during both the onboarding and ongoing review processes. Respond to client enquiries, assisting on client calls when necessary. Perform Politically Exposed Person (PEP), Sanction and Adverse Media screening more »
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