At a Glance
- Tasks: Manage KYC processes and ensure compliance with AML regulations for client onboarding.
- Company: Dynamic investment bank offering a hybrid working environment.
- Benefits: Maternity cover contract with potential extension and flexible working options.
- Other info: Opportunity to work with cutting-edge technology and improve processes.
- Why this job: Join a fast-paced team and make a real impact in the finance sector.
- Qualifications: Two years' experience in KYC/AML onboarding; investment banking experience is a plus.
The predicted salary is between 50000 - 70000 £ per year.
Client Onboarding – KYC/AML
City Based – Investment Bank
Maternity Cover Contract – initially for 6 months with view to extend
Start June 2026
Hybrid Working
This position is to undertake due diligence processes to understand the AML risks with client relationships and to ensure that KYC requirements and other due diligence information are maintained in accordance with regulatory standards.
Key Duties:
- Manage new business requests and oversee the KYC process from end to end for new and existing accounts to ensure compliance with AML and KYC policies.
- Establish and maintain relationships with clients to ensure a speedy onboarding process.
- Keep Front Office updated with regards to onboarding policies and account initiation, workload planning review of onboarding clients and outstanding requests.
- Resolve ad-hoc queries with regards to AML and escalate if necessary.
- Perform periodic reviews of accounts.
- Identify process improvements, guidance on key processes and technology initiatives to the business.
- Keeping abreast of all regulatory obligations, as necessary.
Ideal Candidate:
- At least two years’ experience in a KYC/AML client onboarding role.
- Investment banking experience would be an advantage.
- Proficient in MS Office and good with systems and processes along with high attention to detail.
- Keen interest in AI.
- Proactive and able to flag up things quickly.
- Real team player with excellent communication skills.
- Able to manage own workload and meet deadlines.
Red Anchor Recruitment is an equal opportunities agency.
Client Onboarding - Investment Banking employer: Red Anchor Recruitment
As a leading investment bank located in the heart of the city, we pride ourselves on fostering a dynamic and inclusive work culture that prioritises employee growth and development. Our hybrid working model offers flexibility while ensuring that our team members are supported through comprehensive training and mentorship opportunities, making it an ideal environment for those looking to advance their careers in KYC/AML compliance. Join us to be part of a collaborative team that values innovation and excellence in client onboarding.
StudySmarter Expert Advice🤫
We think this is how you could land Client Onboarding - Investment Banking
✨Tip Number 1
Network like a pro! Reach out to your connections in the investment banking sector and let them know you're on the lookout for opportunities. A personal recommendation can go a long way in landing that client onboarding role.
✨Tip Number 2
Prepare for those interviews by brushing up on your KYC/AML knowledge. Be ready to discuss how you've handled due diligence processes in the past and share examples of how you’ve improved onboarding procedures. We want to see your expertise shine!
✨Tip Number 3
Don’t forget to follow up after interviews! A quick thank-you email reiterating your interest in the role and highlighting a key point from your conversation can keep you fresh in their minds. It shows you're proactive, just like we like it at StudySmarter.
✨Tip Number 4
Apply through our website! We make it easy for you to find roles that match your skills and interests. Plus, it’s a great way to show your enthusiasm for joining our team in the investment banking space.
We think you need these skills to ace Client Onboarding - Investment Banking
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Client Onboarding role. Highlight your KYC/AML experience and any relevant investment banking knowledge. We want to see how your skills match what we're looking for!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about this role and how your background makes you a perfect fit. We love seeing enthusiasm and a personal touch.
Showcase Your Attention to Detail:In a role focused on compliance and due diligence, attention to detail is key. Make sure your application is free from typos and errors. We appreciate candidates who take the time to present their best work!
Apply Through Our Website:We encourage you to apply directly through our website. It’s the easiest way for us to receive your application and ensures you’re considered for the role. Plus, it shows you’re keen to join our team!
How to prepare for a job interview at Red Anchor Recruitment
✨Know Your KYC/AML Stuff
Make sure you brush up on your knowledge of KYC and AML regulations. Be ready to discuss how you've applied these in previous roles, especially if you've got experience in investment banking. This shows you're not just familiar with the terms but can actually implement them.
✨Show Off Your Communication Skills
Since this role involves establishing relationships with clients, be prepared to demonstrate your communication skills. Think of examples where you've successfully managed client relationships or resolved queries. This will highlight your ability to keep the onboarding process smooth and efficient.
✨Be Proactive in Problem-Solving
Prepare to discuss situations where you've identified issues and proposed solutions. This could be about improving processes or handling unexpected challenges. Showing that you can flag up problems quickly and take initiative will make you stand out as a candidate.
✨Familiarise Yourself with Technology
Since the job mentions technology initiatives, it’s a good idea to be well-versed in any relevant systems or software. If you have experience with specific tools used in KYC/AML processes, mention them. This will show that you’re not only detail-oriented but also tech-savvy.
