If you are a logical and analytical thinker with an AML/ KYC or legal background, you have found the right team.
As a Client Onboarding Associate will support all aspects of client onboarding to include the fulfilment of Anti Money Laundering (AML) and Know Your Client (KYC) requirements. You will be exposed to client-facing teams to ensure all client KYC records are compliant with regulatory standards, and will ensure high quality and timely completion of all client-level due diligence requirements at the onset and renewal of client relationships.
Job responsibilities
- Advises on documentation requirements to external and internal partners
- Reviews legal, account opening and tax documentation as to whether it meets regulatory and internal policies to open or maintain an account
- Documents clients on due diligence and related systems and updating these profiles periodically
- Owns the end-to-end onboarding process
- Analyses and understands complex client structures and explaining them to colleagues across the business, and able to escalate appropriately any risks identified during the documentation review process
Required qualifications, capabilities, and skills
- Excellent written and oral communication skills, able to influence internal and external stakeholders
- Extensive analytical, prioritisation and organisational skills
- Maintains a sense of urgency and ability to prioritise/multi-task
- Independent, self-motivated, with an ability to adapt and be flexible in a team environment
- Excellent sense of ownership and responsibility
- Fluency in English
Preferred qualifications, capabilities, and skills
- Previous experience in AML or KYC
- Additional languages such as French, German, Spanish, Italian, and Dutch
