Onboarding Analyst

Social network you want to login/join with: Are you looking for an opportunity to work in a rapidly growing startup that does meaningful work? Or maybe you’re tired of the mundane cubicle jobs and want to join a friendly, passionate team with limitless potential? If so, we may be the business for you! We are looking for Onboarding Analyst to work closely with our Digital Onboarding department in UK . If you have: Experience in AML / KYC / KYB in the banking / financial industry Minimum one year of experience in 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 task hierarchy Constant striving to improve, maintaining high productivity and creativity Focus on achieving goals Willingness to work in a shift system Your daily duties will be: 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 Verifying customer databases using tools supporting anti-money laundering processes Close cooperation with customer service and other departments responsible for customer onboarding Participating in the preparation of internal procedures and processes to ensure compliance with regulations regarding money laundering and illegal activities through online transactions We offer: Future career opportunities with international exposure A supportive and diverse environment that allows our employees to thrive and learn #J-18808-Ljbffr