At a Glance
- Tasks: Manage KYC processes and ensure compliance with AML regulations while onboarding clients.
- Company: Join Mitsubishi UFJ Financial Group, a leader in the financial sector.
- Benefits: Competitive salary, professional development, and a dynamic work environment.
- Other info: Fast-paced role with opportunities for career advancement.
- Why this job: Make a real difference in client onboarding and compliance in a prestigious firm.
- Qualifications: Minimum three years' experience in an FCA-regulated environment with strong analytical skills.
The predicted salary is between 45000 - 55000 £ per year.
Mitsubishi UFJ Financial Group is seeking a KYC Specialist in the City of Westminster.
You will manage KYC across the securities and banking business, ensuring compliance with AML regulations while onboarding new clients.
The ideal candidate has at least three years of experience in an FCA-regulated environment, strong communication, analytical skills, and a results-driven attitude.
The role requires working under tight deadlines and managing large workloads effectively.
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Contact Details:
Mitsubishi UFJ Financial Group Recruitment Team
We think you need these skills to ace KYC & AML Onboarding Specialist
KYC Management
AML Compliance
FCA Regulations
Communication Skills
Analytical Skills
Results-Driven Attitude
Time Management
