Onboarding Analyst
New
C
Capital on TapFinancial Services
Candidates must be based in the UKFull-Time
Salary not disclosed
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Job Details
- Required Skills
- Compliance
Requirements
- Previous experience conducting KYC/KYB checks.
- Solid grasp of how to identify PEPs, Sanctions, and Adverse Media hits.
- Background working in a regulated financial services environment.
- Experience across a range of different customer or product types.
- Experience managing the balance between due diligence and customer experience.
- Proven ability to communicate with customers or internal stakeholders.
- Comfortable navigating multiple internal systems.
- Ability to adapt to different risk appetites across a diverse multi-product landscape.
- Proactive approach to learning new regulatory updates.
Responsibilities
- Complete KYC and KYB checks across our product range accurately and efficiently.
- Review PEPs, Sanctions, and Adverse Media alerts.
- Identify potential risks and escalate complex hits for Enhanced Due Diligence (EDD).
- Handle 'grey area' cases by gathering necessary information.
- Seek guidance from senior team members on complex cases.
- Contribute ideas to the team on how to make checks more efficient for customers.
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