At a Glance
- Tasks: Coordinate client onboarding and ensure compliance with AML and risk management.
- Company: Join Clear Junction, a fast-growing fintech leader in global payments.
- Benefits: Enjoy 25 days holiday, private medical, and a bonus scheme.
- Other info: Hybrid working and a friendly team environment await you!
- Why this job: Make an impact in a dynamic team while developing your career in fintech.
- Qualifications: Experience in KYC/KYB and risk management, preferably in finance.
The predicted salary is between 36000 - 60000 £ 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 Analyst will perform all responsibilities of the Client Onboarding Analyst (please see description below), as well as the following additional responsibilities
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 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.
- A 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
Senior Client Onboarding Analyst in City of 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 a supportive culture that encourages collaboration and professional advancement, alongside competitive perks such as a bonus scheme, private medical insurance, and generous holiday allowances. Located in the UK, Clear Junction stands out as a leader in the payments industry, providing employees with the opportunity to be part of a rapidly growing company that values their contributions and fosters a sense of community.
StudySmarter Expert Advice🤫
We think this is how you could land Senior Client Onboarding Analyst in City of London
✨Tip Number 1
Network like a pro! Reach out to current employees at Clear Junction on LinkedIn. A friendly chat can give you insider info and might just get your foot in the door.
✨Tip Number 2
Prepare for those interviews! Research the company’s growth and recent achievements. Being able to discuss their success will show you’re genuinely interested and invested in their mission.
✨Tip Number 3
Show off your skills! During interviews, share specific examples of how you've tackled compliance challenges or improved processes in previous roles. This will highlight your experience in KYC/KYB and risk management.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows you’re serious about joining the team!
We think you need these skills to ace Senior Client Onboarding Analyst in City of London
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Senior 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 and achievements in the fintech or finance industry.
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're the perfect fit for our team. Mention your understanding of AML compliance and how you can contribute to our growth. Keep it concise but impactful!
Showcase Your Communication Skills:As a Senior Client Onboarding Analyst, strong communication is crucial. In your application, demonstrate your ability to communicate effectively with different stakeholders. Use clear language and structure your thoughts logically to reflect this skill.
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 your enthusiasm for joining our 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. Clear Junction is all about risk management, so being able to discuss these topics confidently will show that you're the right fit for the Senior Client Onboarding Analyst role.
✨Show Off Your Analytical Skills
Prepare to demonstrate your analytical and problem-solving skills during the interview. Think of examples from your past experience where you've successfully managed risks or implemented strategies. This will help you stand out as someone who can handle the responsibilities of the role.
✨Familiarise Yourself with Fintech Trends
Since Clear Junction operates in the fintech space, it’s crucial to be aware of current trends and challenges in the industry. Being able to discuss how these trends impact client onboarding and compliance will show that you’re not just knowledgeable but also genuinely interested in the field.
✨Practice Your Communication Skills
As a Senior Client Onboarding Analyst, you'll need to communicate effectively with various stakeholders. Practice articulating your thoughts clearly and professionally. You might even want to role-play some scenarios with a friend to get comfortable discussing compliance matters and client interactions.
