Onboarding Analyst

Are you looking for an opportunity to work in a rapidly growing startup that’s doing meaningful work? Tired of mundane cubicle jobs and craving a role where your contributions actually matter? If you\’re ready to join a friendly, passionate team with limitless potential , we might be the perfect fit. Position: Onboarding Analyst Location: United Kingdom – Digital Onboarding Department What We’re Looking For We’re seeking someone who has: Experience in AML / KYC / KYB within the banking or financial industry Minimum one year of experience conducting CDD/EDD for legal entities from different countries Ability to multitask and finalize orders in a timely manner while maintaining the highest quality standards Strong analytical skills to understand and interpret trends and data Interpersonal skills and the ability to build and maintain relationships Flexibility in the hierarchy of tasks A constant drive for improvement, maintaining high productivity and creativity Focus on achieving goals Willingness to work in a shifts-based system Your Daily Duties Will Include Conducting AML / KYC / KYB due diligence on various types of clients with different legal structures in all jurisdictions Following AML strategies and procedures Working on internal and external databases Verification of customer databases using tools supporting the anti-money laundering process Close cooperation with the Customer Service department and other departments responsible for customer integration Participation in the preparation of internal procedures and processes in the company, ensuring compliance with internal and external regulations regarding money laundering and other illegal activities through online transactions What We Offer Future career opportunities with international exposure A supportive and diverse environment that allows our employees to thrive and learn Access to both internal and external training programs #J-18808-Ljbffr