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Onboarding Analyst

icon building Company : Confidential
icon briefcase Job Type : Full Time
icon geo-alt London

Job Description - Onboarding Analyst

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!
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