Onboarding Associate - SMBC1JP in City of London
Onboarding Associate - SMBC1JP

Onboarding Associate - SMBC1JP in City of London

City of London Temporary 50000 - 70000 £ / year (est.) Home office (partial)
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At a Glance

  • Tasks: Ensure smooth onboarding and compliance processes for new customer accounts.
  • Company: Join a dynamic team at Pontoon Solutions, an inclusive employment consultancy.
  • Benefits: Competitive PAYE rate, flexible work arrangement, and a supportive team environment.
  • Why this job: Play a vital role in risk mitigation and compliance for a global client base.
  • Qualifications: Strong understanding of AML and KYC regulations; ACAMS certification is a plus.
  • Other info: Fast-paced environment with opportunities for personal and professional growth.

The predicted salary is between 50000 - 70000 £ per year.

KYC Review / Onboarding Associate

Location: London (3 days onsite, 2 days WFH)

Contract: 12-month PAYE Rate: 250 per day

About the Role

We are looking for a detail‑oriented KYC Review / Onboarding Associate to join a dynamic team responsible for ensuring smooth onboarding and compliance processes. This role is key to maintaining regulatory standards and supporting accurate customer data management across multiple jurisdictions.

Key Responsibilities

  • Process new customer account openings and periodic review requests accurately and on time.
  • Act as an escalation point within the onboarding team for complex cases.
  • Submit and review Anti‑Bribery & Corruption applications annually.
  • Maintain accurate customer data across internal systems and perform housekeeping duties.
  • Support ad hoc projects as assigned by the team lead.
  • Communicate effectively with internal stakeholders during onboarding and reviews.

What We’re Looking For

  • Strong understanding of AML and KYC regulations.
  • Familiarity with MiFID, EMIR, FATCA & CRS regulations (desirable).
  • Ability to manage multiple tasks under pressure and meet strict deadlines.
  • Excellent collaboration skills across regions and seniority levels.
  • ACAMS or equivalent certification (desirable).

Why Join Us?

You’ll play a vital role in mitigating risk and ensuring compliance for a global client base. This is an opportunity to work in a fast‑paced environment where accuracy and stakeholder engagement are key.

Pontoon Solutions is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone’s chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender identities and more. We do this by showcasing their talents, skills and unique experience in an inclusive environment that helps them thrive.

Onboarding Associate - SMBC1JP in City of London employer: Adecco

At Pontoon Solutions, we pride ourselves on being an excellent employer by fostering a collaborative and inclusive work culture that values diversity and encourages personal growth. As an Onboarding Associate in London, you'll benefit from a flexible work arrangement of three days onsite and two days working from home, alongside opportunities to engage in meaningful projects that enhance your professional development. Join us to be part of a dynamic team where your contributions are recognised and rewarded, all while playing a crucial role in ensuring compliance for a global client base.
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Contact Detail:

Adecco Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Onboarding Associate - SMBC1JP in City of London

✨Tip Number 1

Network like a pro! Reach out to current employees at the company or in similar roles on LinkedIn. A friendly chat can give you insider info and might even lead to a referral!

✨Tip Number 2

Prepare for the interview by brushing up on your KYC and AML knowledge. We want you to be able to discuss these topics confidently, showing that you're not just a fit for the role but also passionate about compliance.

✨Tip Number 3

Practice your answers to common interview questions, especially those related to handling complex cases. We know it can be nerve-wracking, but being prepared will help you shine during the interview!

✨Tip Number 4

Don’t forget to follow up after your interview! A quick thank-you email can leave a lasting impression and shows your enthusiasm for the role. Plus, it keeps you on their radar!

We think you need these skills to ace Onboarding Associate - SMBC1JP in City of London

KYC Review
AML Regulations
Attention to Detail
Customer Data Management
Anti-Bribery & Corruption Applications
MiFID Familiarity
EMIR Familiarity
FATCA Familiarity
CRS Familiarity
Task Management
Collaboration Skills
ACAMS Certification
Stakeholder Engagement
Pressure Management
Deadline Management

Some tips for your application 🫡

Tailor Your CV: Make sure your CV is tailored to the KYC Review / Onboarding Associate role. Highlight your experience with AML and KYC regulations, and any relevant certifications like ACAMS. We want to see how your skills match what we're looking for!

Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about compliance and onboarding. Share specific examples of how you've managed multiple tasks under pressure, as this is key for us.

Showcase Your Communication Skills: Effective communication is crucial in this role. In your application, mention instances where you've successfully collaborated with stakeholders or resolved complex cases. We love seeing how you engage with others!

Apply Through Our Website: Don't forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it shows you’re keen on joining our team!

How to prepare for a job interview at Adecco

✨Know Your KYC and AML Inside Out

Make sure you brush up on your knowledge of KYC and AML regulations before the interview. Being able to discuss these topics confidently will show that you're serious about the role and understand its importance in maintaining compliance.

✨Prepare for Scenario-Based Questions

Expect questions that ask how you would handle complex onboarding cases or manage multiple tasks under pressure. Think of specific examples from your past experiences that demonstrate your problem-solving skills and ability to work under tight deadlines.

✨Show Off Your Communication Skills

Since effective communication with internal stakeholders is key, be ready to discuss how you've successfully collaborated with others in previous roles. Highlight any experiences where you had to explain complex information clearly and concisely.

✨Ask Insightful Questions

At the end of the interview, don’t forget to ask questions! Inquire about the team dynamics, the types of projects you might work on, or how success is measured in this role. This shows your genuine interest and helps you assess if the company is the right fit for you.

Onboarding Associate - SMBC1JP in City of London
Adecco
Location: City of London
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  • Onboarding Associate - SMBC1JP in City of London

    City of London
    Temporary
    50000 - 70000 £ / year (est.)
  • A

    Adecco

    10000+
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