At a Glance
- Tasks: Coordinate client onboarding and ensure compliance with AML regulations.
- 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: Collaborative team culture with hybrid working options.
- Why this job: Make an impact in a dynamic fintech environment with real growth opportunities.
- Qualifications: Experience in KYC/KYB and risk management in finance or fintech.
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.
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
- 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, including internal calls/meetings and direct interactions with prospective and existing clients
- Work collaboratively with the RMs and provide guidance/assistance on compliance matters, including potential compliance risks
- Advise and educate business lines on points of AML/CFT/FinCrime and regulation
- Support 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
- 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
- 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
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 hybrid working model, generous holiday allowances, and access to a bonus scheme, all while being part of a rapidly growing company recognised for its achievements in the industry. Join us in our mission to provide cutting-edge payment solutions and be part of a friendly, collaborative team that values your contributions.
StudySmarter Expert Advice🤫
We think this is how you could land Senior Client Onboarding Analyst in London
✨Tip Number 1
Network like a pro! Reach out to current employees at Clear Junction on LinkedIn. A friendly chat can give us 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. We want to show that we’re genuinely interested and ready to contribute to their success.
✨Tip Number 3
Practice makes perfect! Get a friend to do mock interviews with you. This will help us articulate our experience in KYC/KYB and risk management confidently.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who take that extra step!
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 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 passionate about joining Clear Junction and how your background aligns with our mission. Be sure to mention any relevant experience with AML compliance and client onboarding processes.
Showcase Your Communication Skills:Since this role involves working cross-departmentally, it's crucial to demonstrate your strong written and verbal communication skills. Use clear and concise language in your application, and don’t hesitate to share examples of how you've effectively communicated with different teams in the past.
Apply Through Our Website:We encourage you to apply directly through our website. This ensures your application gets to the right people quickly. Plus, it shows us you're proactive and genuinely interested in being part of our growing team!
How to prepare for a job interview at Clear Junction
✨Know Your KYC and AML
Make sure you brush up on your knowledge of KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations. Be prepared to discuss how you've applied these in previous roles, especially in a fintech context. This will show that you understand the core responsibilities of the Senior Client Onboarding Analyst position.
✨Showcase Your Analytical Skills
Prepare examples that highlight your analytical and problem-solving skills. Think of specific situations where you identified risks or compliance issues and how you addressed them. Clear Junction values attention to detail, so demonstrating your ability to analyse complex information will set you apart.
✨Familiarise Yourself with Their Tech
Since Clear Junction uses proprietary in-house technology, it’s a good idea to familiarise yourself with similar tools and systems. If you have experience with CRM software or risk management tools, be ready to discuss how you’ve used them effectively in past roles.
✨Prepare for Cross-Departmental Collaboration
Think about your experiences working with different teams and how you’ve navigated cross-departmental challenges. Be ready to share examples of how you’ve communicated compliance matters to non-compliance colleagues, as this role requires collaboration with various stakeholders.
