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KYC/Onboarding Senior Associate

Posted 23 February by Hays Specialist Recruitment Limited Easy Apply Ended

KYC Senior Associate Paying up to £60,000

An exciting opportunity to work for a Global Financial Institution, who are looking for a Senior KYC Associate to join their dynamic London Team.

The individual will be responsible for the management of all on-boarding related tasks for given areas within the Invesmtent and Corporate Banking Divisions (CIB) for all new and existing business relationships within EMEA. This includes; Customer Due Diligence, Screening (Bribery, Corruption, Adverse Media & sanctions), regulatory classification and suitability assesments. The individual will be required to support the sub-team lead, the head of the Client On-Boarding team and the wider team as required. A key aspect to this role is the effective resource and capacity management, stakeholder management, and a drive to improve the on-boarding service provided to the customer and the business.

Skills and Experience:

Functional / Technical Competencies:

  • Awareness of UK & European Anti-Money Laundering regulations [ESSENTIAL]
  • Knowledge of various corporate structures [ESSENTIAL] - Able to communicate effectively to key stakeholders at all levels. [ESSENTIAL]
  • Attention to detail is essential [ESSENTIAL]
  • Ability to effectively utilise Microsoft Office (particularly word & excel). [ESSENTIAL]


Work Experience:

  • Experience in Anti Money Laundering, fraud and bribery or Financial Crime roles [ESSENTIAL]
  • Experience with Investment Banking & the On-Boarding of Corporate entities (inc. Private Companies and SPVs) [ESSENTIAL]


What you need to do now
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Reference: 34540134

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