At a Glance
- Tasks: Screen and assess new clients for compliance risks while collaborating with business development teams.
- Company: Join a dynamic fintech company focused on innovation and compliance.
- Benefits: Enjoy a bonus scheme, 25 days holiday, private medical, and hybrid working options.
- Other info: Be part of a friendly team with excellent career growth opportunities.
- Why this job: Make a real impact in risk management and compliance within a growing team.
- Qualifications: Experience in KYC/KYB and risk management, preferably in fintech or finance.
The predicted salary is between 36000 - 60000 £ per year.
Client Onboarding Analyst Responsibilities
- Act as the first line of defence for any inbound new business prospects alongside the Business Development Managers (BDM)/ Relationship Managers (RM) with respect to AML, FinCrime and sanction risk- and compliance-related issues
- Screening prospective clients for sanctions, PEP exposure and adverse media to determine whether they are within risk appetite.
- Perform initial due diligence of potential new clients and/or existing clients applying for new products.
- Join calls/meetings alongside BDM/RM to assess potential risks of onboarding prospects. This includes both internal calls/meetings and direct interactions with prospective and existing clients.
- Working collaboratively with the RMs and providing guidance/assistance on compliance matters, including potential compliance risks.
- Advise and educate business lines on points of AML/CFT/FinCrime and regulation.
- Supporting the implementation of controls across business lines.
- Maintain relevant records and documentation, and keep an audit trail.
- Contribute to the development, maintenance and implementation of sales- and compliance-related policies, procedures and other internal regulations, if requested by the department’s management.
- Develop suggestions to enhance the CRM and other licensed and freeware tools used by the Sales and Marketing Department, as well as their integration with other software and services used by the company.
- Contributing to the periodical monitoring, transaction and sanction screening, if requested.
- Notifying the Client Onboarding Team Lead about concerns and making escalations to the second line of defence where appropriate.
Requirements
- Substantial experience in KYC/ KYB, Due Diligence, preferably in a fintech or finance industry
- Proven experience in risk management, preferably in a fintech or finance industry
- Understanding of risk management frameworks, methodologies, and tools.
- Knowledge of industry regulations and compliance requirements.
- A track record of managing risks and implementing risk management strategies.
- Skills in conducting company searches and use of resources such as Dow Jones Risk Centre is desirable
- Able to work with people cross-departmentally and across different time zones.
- Ability to use your own judgement to come to a decision but also be aware of when issues need to be escalated.
- Ability to handle a high volume of tasks while maintaining attention to detail
- Ability to communicate with all levels of the firm professionally and tactfully.
- Knowledge of different types of corporate structures
- Knowledge of different types of financial services.
- Knowledge of payment services and crypto is strongly desirable.
- Strong written and verbal communication skills.
- Degree level, or equivalent industry standard qualification, is desirable.
- Excellent analytical and problem-solving skills.
Benefits
- Access to the company bonus scheme.
- 25 days holiday (plus bank holidays)
- Life assurance of 4 x salary, plus critical illness protection
- Private medical after probation period
- Hybrid Working
- Work in a friendly, growing team
Client Onboarding Analyst in City of London employer: Clear Junction Limited
As a Client Onboarding Analyst at our company, you will be part of a dynamic and supportive team that prioritises compliance and risk management in the fintech sector. We offer a competitive benefits package, including a bonus scheme, generous holiday allowance, and private medical insurance, all within a hybrid working environment that fosters collaboration and professional growth. Join us to make a meaningful impact while advancing your career in a thriving industry.
StudySmarter Expert Advice🤫
We think this is how you could land Client Onboarding Analyst in City of London
✨Tip Number 1
Network like a pro! Reach out to people in the fintech and finance sectors, especially those who work in compliance or risk management. A friendly chat can lead to insider info about job openings that aren't even advertised yet.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML, FinCrime, and KYC processes. We want you to be able to discuss these topics confidently, showing that you're not just a candidate but a potential asset to the team.
✨Tip Number 3
Don’t forget to follow up after interviews! A quick thank-you email can keep you fresh in their minds and show your enthusiasm for the role. Plus, it’s a great chance to reiterate why you’re the perfect fit.
✨Tip Number 4
Apply through our website for the best chance at landing that Client Onboarding Analyst role. We love seeing applications directly from our site, and it shows you’re genuinely interested in joining our team!
We think you need these skills to ace Client Onboarding Analyst in City of London
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Client Onboarding Analyst role. Highlight your experience in KYC/KYB and risk management, as these are key for us. Use specific examples that showcase your skills in compliance and due diligence.
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Explain why you're passionate about the fintech industry and how your background aligns with our needs. Don’t forget to mention your ability to work cross-departmentally and handle high volumes of tasks.
Showcase Your Communication Skills:Since strong written and verbal communication skills are essential for this role, make sure your application reflects this. Keep your language clear and professional, and don’t hesitate to demonstrate your analytical thinking in your writing.
Apply Through Our Website:We encourage you to apply directly 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 friendly, growing team!
How to prepare for a job interview at Clear Junction Limited
✨Know Your AML and Compliance Stuff
Make sure you brush up on your knowledge of Anti-Money Laundering (AML) and compliance regulations. Be ready to discuss how you've applied this knowledge in past roles, especially in KYC/KYB processes. This will show that you understand the core responsibilities of a Client Onboarding Analyst.
✨Show Off Your Risk Management Skills
Prepare examples of how you've managed risks in previous positions. Think about specific situations where you identified potential issues and how you addressed them. This will demonstrate your ability to handle the responsibilities outlined in the job description.
✨Practice Your Communication
Since you'll be working with various teams and clients, practice articulating your thoughts clearly and professionally. Consider role-playing common interview questions with a friend or using a mirror. This will help you feel more confident during the actual interview.
✨Familiarise Yourself with Tools and Resources
Get to know tools like Dow Jones Risk Centre and any CRM systems mentioned in the job description. If you have experience with these, be prepared to discuss it. If not, do a bit of research so you can speak intelligently about how they might be used in the role.
