Onboarding Analyst

Are you looking for an opportunity to work in a rapidly growing startup that\’s doing meaningful work? Tired of mundane cubicle jobs and craving a role where your contributions actually matter?If you\’re ready to join a friendly, passionate team with limitless potential , we might be the perfect fit.Position: Onboarding Analyst Location: United Kingdom – Digital Onboarding DepartmentWhat We\’re Looking For We\’re seeking someone who has:Experience in AML / KYC / KYB within the banking or financial industryMinimum one year of experience conducting CDD/EDD for legal entities from different countriesAbility to multitask and finalize orders in a timely manner while maintaining the highest quality standardsStrong analytical skills to understand and interpret trends and dataInterpersonal skills and the ability to build and maintain relationshipsFlexibility in the hierarchy of tasksA constant drive for improvement, maintaining high productivity and creativityFocus on achieving goalsWillingness to work in a shifts-based systemYour Daily Duties Will Include Conducting AML / KYC / KYB due diligence on various types of clients with different legal structures in all jurisdictionsFollowing AML strategies and proceduresWorking on internal and external databasesVerification of customer databases using tools supporting the anti-money laundering processClose cooperation with the Customer Service department and other departments responsible for customer integrationParticipation in the preparation of internal procedures and processes in the company, ensuring compliance with internal and external regulations regarding money laundering and other illegal activities through online transactionsWhat We Offer Future career opportunities with international exposureA supportive and diverse environment that allows our employees to thrive and learnAccess to both internal and external training programs

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