Onboarding Analyst

Company : Confidential

Job Type : Full Time

London

Number of Applicants

000+

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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!

Original job Onboarding Analyst posted on GrabJobs ©. To flag any issues with this job please use the Report Job button on GrabJobs.

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Onboarding Analyst

Job Description - Onboarding Analyst

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