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KYC Onboarding Officer

  • Location: City of London
  • Salary: £40,000-£60,000
  • Job type: Permanent
  • Job reference: GR168823
  • Sector: Banking
Job Description

My client is looking to hire a strong individual to take charge of on-boarding across the investment bank, specifically to cover high risk clients and high risk jurisdictions. Your key responsibilities will include facing off to senior relationship managers, bankers and traders within the organisation on a daily basis to ensure you are managing the on-boarding process as effectively as possible for their clients. Likewise, you will also be responsible for facing off to directly to clients, managing relationships with them and gathering all relevant documentation from them prior to on-boarding them to the organisation. As well as running sprint project work and process improvement across the function.

To apply for the role you should be able to display experience in the following areas:

  • On-boarding of high risk clients to an Investment Bank or Securities firm
  • Strong background in managing relationships with high profile clients across a range of jurisdictions
  • Strong risk management mind set and detailed technical knowledge of KYC/AML 
  • Ideally ICA or ACAMS Qualification

I am afraid at this time my client is unable to accept applications from anyone currently working in a remediation or refresh role.

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