Onboarding Analyst
New
Candidates must be based in the UKFull-TimeMiddle
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 managing the balance between due diligence and customer journey.
- Ability to communicate with customers or internal stakeholders.
- Comfortable navigating multiple internal systems.
- Proactive approach to learning new regulatory updates.
- Willingness to suggest process improvements.
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 when needed.
- Contribute ideas to make checks more efficient for customers.
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