Onboarding Specialist

Job Description A leading global asset management house are looking for an experienced junior KYC on-boarding professional to join their busy London team. Responsibilities of a Client On-Boarding Associate The successful candidate will review KYC documentation, undertake client due diligence and classification, assist with AML remediation, deal with AML/KYC queries, and undertake PEP/Sanctions screenings. Key Attributes and Requirements for a Client On-Boarding Associate The successful candidate will have 1-3 years KYC experience ideally gained within a asset or investment management house. You will have a strong attention to detail and strong Excel/Office skills. £38-40K plus discretionary bonus, benefits and hybrid working model. …