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Location

Cardiff | United Kingdom

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Job description

£24000.00 - £27000.00 per annum + excellent benefits and bonus!

Contact:

Email:

[email protected]

Job ref:

BBBH34987

Published:

about 1 month ago

Expiry date:

20 March 2024

Join Our Team as a KYC Onboarding Analyst!

Are you ready to be at the forefront of the fight against financial crime? We are seeking a dynamic individual to join our team as a KYC Onboarding Analyst, playing a crucial role in ensuring the integrity of our financial ecosystem.

Role Overview: As a KYC Onboarding Analyst, you'll be the very frontline of defence against financial crime. Your responsibilities will include conducting KYC checks at the application stage, screening for PEPs and sanctions, and assessing the risk associated with potential customers before they are onboarded. You will serve as the first line of defence, safeguarding our financial environment, and will also handle tasks related to existing customers.

Qualifications: We're looking for a candidate who possesses:

• A minimum of 1 year of relevant experience (2 years ideally).
• Previous experience within onboarding/KYC processes in the financial sector.
• A legal background is welcomed, but not mandatory.
• Strong telephone communication skills, as you will be the main point of contact for our customers.

What You'll Be Doing:

• Conducting KYC checks at the application stage.
• Screening for PEPs and sanctions to ensure compliance.
• Assessing the risk associated with potential customers before onboarding.
• Serving as the first line of defence against financial crime.
• Handling tasks related to existing customers.
• Utilizing your legal background, if applicable, to enhance onboarding processes.

Why Join Us:

• Be a part of a dynamic team at the forefront of the fight against financial crime.
• Utilise and enhance your skills in a challenging and rewarding environment.
• Competitive compensation package.
• Opportunities for professional growth and development.
• Work in a collaborative and inclusive workplace culture.

If you are passionate about ensuring the integrity of financial systems, have the required experience, and possess strong communication skills, we invite you to apply for this exciting opportunity! Join us in making a difference in the world of financial security.

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The Shell, Anchor Court, Cardiff CF24 5JW

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Job tags

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Salary