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KYC Onboarding Executive

  • Location

    London

  • Discipline:

    Financial Crime & Fraud

  • Job type:

    Permanent

  • Salary:

    £25,000 - £30,000

  • Consultant:

    Patrick Gerard Dahill

  • Email:

    pdahill@merje.com

  • Job ref:

    PD/15721

  • Published:

    27 days ago

An innovate, market leading FinTech Banking organisation are looking to recruit an experienced AML/KYC Onboarding executive to join their growing team.
 
The onboarding team has a wide range of responsibilities including client on-boarding, operations, technical assistance, transactions and customer care. You will be responsible for the onboarding of Individual and Corporate clients, undertaking AML, SOW & KYC checks and engaging with the client facing and customer contract teams.
 
You will have customer-facing experience and will be passionate about going the extra mile in order to deliver excellent service. Experience with managing clients in financial services and client on-boarding (AML & KYC).
 
This is a fantastic opportunity for a motivated individual to join a market leading, growing organisation.