At a Glance
- Tasks: Support onboarding and due diligence for corporate clients while applying UK KYC regulations.
- Company: Join a leading compliance firm in London with a focus on corporate banking.
- Benefits: Gain valuable experience in compliance and risk management within a supportive team.
- Other info: Collaborative environment with opportunities for professional growth and training.
- Why this job: Make a real impact by ensuring compliance and helping corporate clients thrive.
- Qualifications: Strong knowledge of KYC regulations and experience with PEP screening required.
The predicted salary is between 51750 - 63250 £ per year.
Compliance Professionals in London is seeking a KYC specialist to support onboarding and ongoing due diligence for corporate clients.
You will apply UK KYC regulations, perform risk-based analyses, and collaborate with relationship managers.
This role requires five days in the office, strong knowledge of risk, and experience with PEP screening and adverse media checks.
You will help produce MI and contribute to training sessions.
#J-18808-Ljbffr
KYC Onboarding Specialist - Corporate Banking employer: Compliance Professionals
As a leading wealth management firm in Greater London, we pride ourselves on fostering a collaborative work environment that prioritises compliance excellence and professional growth. Our commitment to employee development is reflected in our comprehensive training programmes and supportive culture, making us an ideal employer for compliance professionals seeking meaningful and rewarding careers in the financial services sector.
