We are working with a leading payments company who are expanding their on-boarding team and looking for a an Onboarding Analyst to join the business. In this role you will be a key part of the team where you will conduct KYC, performing risk assessments and handling personal customer applications.Main Responsibilities.
- Conduct customer due diligence and risk assessments in line with AML regulations.
- client information, documentation, and ownership structures.
- Performed sanctions, PEP, and adverse media screening.
- Find and escalate risk indicators based on customer profiles and transactions.
- Collaborated cross-functionally to resolve onboarding issues and ensure compliance.
- Maintain accurate records and supported 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!
