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Client onboarding - cdd - kyc/aml - 1 year ftc

London
Kite Consulting Group
Posted: 2 July
Offer description

Client Onboarding - CDD - KYC/AML - 1 Year FTC

2 days ago Be among the first 25 applicants


Kite Consulting Group provided pay range

This range is provided by Kite Consulting Group. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.


Base pay range

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Client Onboarding - CDD - KYC/AML - 1 Year FTC

My client, a leading financial services organisation, are seeking a Senior Client Onboarding Analyst to actively undertake all CDD across existing and new counterparties of the business.

* Contribute to the drafting, reviewing, and modifying of policies and procedures
* Identify and investigate any potential "red flags"
* Assist with project-based work
* Contribute to process improvements, regarding the control framework

Key Skills/Experience:- Experience of working within an onboarding/CDD role

* Knowledge of CDD/AML in respect of UK Money Laundering Regulations
* Excellent Communication skills – written and verbal.
* Knowledge of international sanctions and PEPS
* Knowledge of World Check One is desirable

We are unashamedly focused on working with only the best people, who care about customer value and maintain a fantastic working reputation. If you are someone that is committed to working hard to achieve great results, views challenge as an exciting opportunity and wants to work in some of the best possible assignments then please get in touch, we’d love to help you find your next position.

We pride ourselves on rock solid integrity and honesty, and place client value at the centre of every decision we make.

2023 – Winner ‘Most Innovative Recruitment Agency’

2018 - Winner Best Client Service

2017 - Winner Agency of The Year


Seniority level

* Seniority level

Mid-Senior level


Employment type

* Employment type

Contract


Job function

* Job function

Analyst and Other

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