Onboarding Analyst - Global Markets Division

A global investment bank is currently recruiting for an Onboarding Analyst for an initial 6 month contract.

The offered rate will be £375 - £400 per day inside IR35 (umbrella).

The role will be based in the bank’s global markets onboarding division in Liverpool street with hybrid working available (3 days a week on site).

This is a front office role so client facing experience is essential. Also some experience with EDD and understanding the risk of a client would also be high up on their agenda.

Key Responsibilities

• Ensuring service delivery is balanced with robust operational integrity, managing core Onboarding related ‘life-cycle’ issues, including:
  
  • Periodic KYC Review;
  • Delivery of associated regulatory remediation topics;
  • Managing all necessary portfolio and Relationship Management controls;
  • Implementation of Filiered Tiers/FS-driven initiatives;
  • Rolling programme of wider continuous improvement initiatives, to enhance efficiency and integrity.
• Ensuring effective delivery of GMD’s Onboarding obligations, as well as developing extensive practical and market knowledge:
  
  • Maximising adoption of Onboarding ‘best-practices’ through constant interaction with clients, peers and industry bodies;
  • Establishing and maintaining strong knowledge of regional Onboarding practices and regulatory requirements;
  • Representation in all relevant regulatory adherence meetings and committees.

The ideal candidate

• Minimum 3-5 years’ experience in KYC Onboarding and/or remediation in a financial services industry or regulatory environment.
• Clear communication ability across diverse audiences
• Flexibility to be able to simultaneously work on various different proposals/ reviews across different client groups
• Strong “fact-finding” skills
• Ability to meet deadlines, both external and internal
• Confidence to deal with client contacts at both equivalent and more senior levels
• Ability to be an effective team player and to develop sound working partnerships
• A self-starter – ‘self-teaching’ skills are critical to the role.

If you have the skills and experience to be suitable for this role, APPLY NOW and we’ll be in touch.