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Job Title:

Client Onboarding - KYC Specialist / Subject Matter Expert - London, United Kingdom

Salary Range:

£30,000.00 - £40,000.00

Job Description:

A leading financial services organisation based in Southampton is seeking a Client Onboarding Subject Matter Expert  / KYC Specialist to be part of a dynamic and collaborative team. 

As an Onboarding SME you will: 

- Act as subject matter expert; sharing technical expertise, advice and guidance
- Take ownership and accountability of the end to end onboarding / KYC process
- Proactively seek improvements to existing processes
- Review and assess the risks of complex client applications
- Understand and oversee the identification of high risk applications (including PEPs and Sanctions)
- Identifying trends and unusual activity where appropriate
- Coordinate with key stakeholders across the business on a daily basis- Design, review and update internal policies and procedures

Essential experience includes: 

 - Extensive and comprehensive experience working within a senior financial services KYC / KYB role
- Onboarding experience within a financial institution
- Previous experience in an advisory or SME role in KYC / Onboarding
- Comfortable working in a fast-paced environment with the ability to deliver high quality results under time pressure whilst multi-layered projects
- Management of a wide stakeholder group and ability to communicate at all levels of the business

Job ID:

Dept ID:

London, United Kingdom

Compliance / KYC Analyst

Job Type:
Perm Position

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Job Title: Client Onboarding - KYC Specialist / Subject Matter Expert

Location: London, United Kingdom

Job Type: Perm Position

Reference ID: 825315

Posted Date: 09/05/2019

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