At a Glance
- Tasks: Verify client identities and assess source of funds for smooth onboarding.
- Company: Join Movera, a dynamic company focused on compliance and client satisfaction.
- Benefits: Enjoy a hybrid work model, competitive salary, and professional growth opportunities.
- Other info: Fast-paced environment with opportunities to collaborate across teams.
- Why this job: Make a real impact in client onboarding while ensuring compliance and security.
- Qualifications: Attention to detail and strong communication skills are essential.
The predicted salary is between 29700 - 36300 £ per year.
Movera is seeking a meticulous KYC Analyst to support client onboarding and uphold AML standards within a busy conveyancing environment. You will verify client identities, assess source of funds, and perform proportionate risk assessments, while guiding clients through KYC requirements with clarity and professionalism to ensure swift, compliant onboarding.
You'll balance speed with accuracy to meet SLAs and regulatory obligations, collaborating with compliance, legal and onboarding teams.
KYC & AML Specialist - Hybrid, High-Impact Onboarding in Stockport employer: Movera
At ONP Solicitors, we pride ourselves on fostering a supportive and collaborative work culture that empowers our employees to excel. Our brand new Leeds office is designed for innovation, providing you with the tools and environment needed for professional growth and success in your career as a Property Lawyer. Join us and be part of a dynamic team where your contributions are valued and your potential is limitless.
