Contract KYC Jobs in the North West

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Implementation /Project Onboarding Coordinator KYC/AML

Chester, Cheshire, England, United Kingdom
Pontoon
Job Title: Implementation Advisors / Project Onboarding Coordinator (KYC / AML)Location: Chester (5 days a week onsite)Contract Type: 12 Months - possibility for extensionSalary: Circa £36,000 per AnnumWorking Pattern: Full Time Are you passionate about client engagement and skilled in project management? Do you thrive in a fast-paced environment and have a knack for KYC / AML … Excellent written and verbal communication skills, effectively engaging with stakeholders at all levels. Experience in a fast-paced environment, adept at balancing multiple client needs. A solid understanding of KYC / AML principles and processes. An analytical mindset, with a passion for problem-solving. Prior experience in financial services or investment banking is a plus. A broad understanding of cash … methodologies for larger scale deliverables. Stakeholder Engagement: Conduct conference calls with clients and internal stakeholders, maintaining clear and consistent communication throughout the project lifecycle. Documentation Coordination: Oversee all KYC and legal documentation required for client onboarding, ensuring compliance and accuracy. Progress Updates: Keep stakeholders informed about onboarding progress, promptly addressing any related issues. Cross-Functional Collaboration: Connect with internal More ❯
Employment Type: Contractor
Rate: Salary negotiable
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