KYC Client Onboarding Analyst in London

KYC Client Onboarding Analyst in London

London Full-Time On-site
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G MASS is seeking a highly motivated KYC Client Onboarding Analyst to join one of our Investment Banking clients as they continue to grow their Capital Markets business in Europe. You will play a pivotal role in supporting the build-out and management of the end-to-end onboarding (Transition) function across Capital Markets, focusing primarily on low-touch client onboarding for businesses in the UK and Ireland.


Key Responsibilities:



  • Champion a client-focused culture to deepen relationships and leverage the Bank's global network, systems, and expertise.

  • Work with the Client Chaperone and Prime Services Transition teams to build out an efficient onboarding process across CMF and FX products.

  • Independently manage the front-to-back onboarding of low-touch clients (banks, brokers, and cash counterparties), liaising with business units, Credit, KYC, Legal, and Operations teams to facilitate go-lives.

  • Prioritise and manage the onboarding pipeline to optimise resource use and ensure efficient client activation.

  • Serve as the single point of contact for low-touch clients throughout the relationship lifecycle, managing onboarding items pre- and post-go-live.

  • Provide regular updates to Prime Services Sales Desks, Desk Heads, and Business Managers in Asia and AMER

  • Manage projects from a business perspective, including regulatory initiatives, client refreshes, and remediation.

  • Maintain high standards of operational risk management, regulatory compliance, and adherence to internal policies.

  • Foster a high-performance, inclusive work environment aligned with the Bank's values and strategy.


Client Relations Focus:



  • Ensure a smooth and client-centric onboarding experience by coordinating all onboarding elements - Credit, KYC, Legal, and Operational Set-Up - with minimal client disruption.


Key Partnerships:



  • Collaborate closely with Capital Markets Sales Desks and senior stakeholders to manage onboarding priorities and drive efficiencies.

  • Act as a key liaison between business units and operational teams while remaining distinct from daily KYC onboarding team activities.


Requirements



  • 2+ years experience in the finance industry with a strong interest in financial markets.

  • Solid background in Capital Markets with working knowledge of FICC, Equities, Prime Services, and client onboarding processes.

  • Understanding of derivatives products and applicable regulations.

  • Proven client focus and extensive experience in client-facing roles.

  • Strong communication, prioritisation, and organisational skills.

  • Experience managing relationships with business desks and senior internal stakeholders.

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KYC Client Onboarding Analyst in London employer: G MASS Consulting

G MASS Consulting is an exceptional employer, offering a dynamic work culture that fosters innovation and independence, particularly in the regulated insurance sector. Employees benefit from hands-on experience with cutting-edge technologies like SharePoint and Power Platform, alongside opportunities for professional growth and contract extensions. Located in a vibrant area, the company prioritises employee well-being and collaboration, making it an ideal place for those seeking meaningful and rewarding employment.

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Contact Details:

G MASS Consulting Recruitment Team