At a Glance
- Tasks: Join our team as a Senior Client Onboarding Analyst, ensuring compliance and managing client onboarding processes.
- Company: Clear Junction is a fast-growing global payments company, ranked number one in the FEBE Growth 100 list.
- Benefits: Enjoy hybrid working, 25 days holiday, life assurance, and access to a bonus scheme.
- Other info: Work collaboratively across departments and time zones while developing your skills in a supportive atmosphere.
- Why this job: Be part of a dynamic team in a rapidly growing fintech environment with a strong focus on compliance.
- Qualifications: Experience in KYC/KYB and risk management in fintech or finance is essential; degree-level qualification preferred.
The predicted salary is between 43200 - 72000 £ per year.
Clear Junction is a global payments company, licensed and regulated by the FCA in the UK, that offers regulated end-to-end payment solutions based on proprietary in-house technology. The company\'s infrastructure is designed to meet the growing needs of global financial companies.
Founded in 2016, the business has seen double-digit growth year on year, with over 150 fintech professionals now based across the UK and mainland Europe. Clear Junction is ranked number one in the FEBE Growth 100 list as the fastest-growing, founder-led, privately owned business in the UK. We have also recently been named as one of the fastest-growing privately held companies in The Sunday Times 100 List.
The Senior Client Onboarding Analystwill perform all responsibilities of the Client Onboarding Analyst (please see description below), as well as the following additional responsibilities
- Coordinate information flow between the team and the Client Onboarding Team Lead
- Contribute to the development/update of the technical tools and internal regulations in the area of expertise
- Provide the AML compliance Team and other involved stakeholders with the information, as necessary
- Provide regular reports to the Client Onboarding Team Lead
- Assure the performance of the team meets the SLA\'s and basic quality requirements
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 ahigh 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.
- A degree level, or equivalent industry standard qualification, is desirable.
- Excellent analytical and problem-solving skills.
- 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
Senior Client Onboarding Analyst in London employer: Clear Junction Limited
Clear Junction is an exceptional employer, offering a dynamic work environment where innovation meets compliance in the fast-paced fintech sector. With a strong focus on employee growth and development, team members benefit from hybrid working arrangements, generous holiday allowances, and access to a bonus scheme, all while being part of a friendly and rapidly expanding team. As a leader in the payments industry, Clear Junction not only prioritises professional advancement but also fosters a culture of collaboration and support, making it an ideal place for those seeking meaningful and rewarding careers.
StudySmarter Expert Advice🤫
We think this is how you could land Senior Client Onboarding Analyst in London
✨Tip Number 1
Familiarise yourself with the latest AML and compliance regulations relevant to the fintech industry. This knowledge will not only help you in interviews but also demonstrate your commitment to staying updated in a rapidly evolving field.
✨Tip Number 2
Network with professionals in the fintech sector, especially those involved in client onboarding and compliance. Engaging with industry peers can provide valuable insights and potentially lead to referrals or recommendations for the role.
✨Tip Number 3
Prepare to discuss specific examples of how you've managed risks and implemented compliance strategies in previous roles. Being able to articulate your experience clearly will set you apart from other candidates.
✨Tip Number 4
Showcase your analytical and problem-solving skills during the interview process. Be ready to tackle hypothetical scenarios related to client onboarding and compliance, as this will highlight your ability to think critically under pressure.
We think you need these skills to ace Senior Client Onboarding Analyst in London
Some tips for your application 🫡
Tailor Your CV:Make sure your CV highlights relevant experience in KYC/KYB and risk management. Use specific examples from your past roles that demonstrate your ability to handle compliance-related tasks and your understanding of industry regulations.
Craft a Compelling Cover Letter:In your cover letter, express your enthusiasm for the role at Clear Junction. Mention how your skills align with their needs, particularly in AML compliance and client onboarding. Be sure to include any experience you have with fintech or finance industries.
Showcase Your Analytical Skills:Since the role requires strong analytical and problem-solving skills, provide examples in your application that showcase these abilities. Discuss any tools or methodologies you've used in previous positions to manage risks effectively.
Highlight Communication Skills:Given the importance of communication in this role, emphasise your ability to interact professionally with various stakeholders. Include examples of how you've successfully collaborated across departments or managed client relationships in the past.
How to prepare for a job interview at Clear Junction Limited
✨Understand the Company and Its Growth
Before your interview, make sure to research Clear Junction thoroughly. Familiarise yourself with their growth trajectory, recent achievements, and the specific services they offer. This will not only show your interest but also help you tailor your responses to align with their goals.
✨Demonstrate Your KYC/KYB Expertise
Given the role's focus on KYC and due diligence, be prepared to discuss your previous experiences in these areas. Highlight specific examples where you've successfully managed risks or implemented compliance strategies, as this will showcase your suitability for the position.
✨Showcase Your Communication Skills
As a Senior Client Onboarding Analyst, you'll need to communicate effectively across various departments. Prepare to discuss how you've navigated cross-departmental collaborations in the past, and be ready to demonstrate your ability to convey complex information clearly and professionally.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your judgement and decision-making skills, especially regarding risk management. Think of situations where you've had to escalate issues or make tough calls, and be ready to explain your thought process and the outcomes.
