LevelUP HCS is seeking a KYC Onboarding Specialist for an investment bank in the City of London. You will process front-office onboarding for new clients and periodic reviews across low, medium, and high-risk London Banking clients, coordinating with vetting teams in multiple geographies to minimize delays and support deal origination.
You will own KYC/KYB queries, conduct due diligence, gather documentation, liaise with legal and agents, and maintain client files.
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KYC Onboarding Specialist - Front Office Liaison (London) in City of Westminster employer: LevelUP HCS
As a leading international investment bank, our client offers an exceptional work environment in London that fosters collaboration and operational excellence. Employees benefit from a dynamic culture that prioritises strong relationships with front-office teams, alongside opportunities for professional growth through cross-training and exposure to various market products. With a commitment to delivering outstanding client service and supporting regulatory obligations, this role is perfect for those looking to thrive in a fast-paced Global Markets setting.
