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KYC/AML/Onboarding Analyst - London - Up to £250 per day

KYC/AML/Onboarding Analyst - London - Up to £250 per day

Job Title: KYC/AML/Onboarding Analyst - London - Up to £250 per day
Contract Type: Contract
Location: London, United Kingdom
Salary: Up to £250 per day (DOE)
Reference: 10787
Contact Name: Allan Jeory
Job Published: July 22, 2019 17:56

Job Description

Contract Onboarding/AML/KYC Analyst – Up to £250 per day (DOE) - London

Amicus Recruitment are proud to be working with a global FX  and financial services firm. They are looking for two AML/KYC/Client Onboarding Analysts to joing their team. They have had a rush on new accounts and the need extra hands to ensure that KYC due diligence is collected prior to establishing any accounts being opened in accordance with London Anti-Money Laundering Compliance regulations.


 

The role:

  • You will be responsible for the KYC processing of new client and account opening forms, maintaining reference databases with completed records and info.
  • Assessing any issues of potential non-compliance, provide recommendations.
  • Conduct KYC due diligence and perform reviews for Low/Medium/High risk clients.
  • Respond to requests for information from Business areas regarding appropriate KYC documents.
  • Identify potential areas for improved processing and automation of manual processes wherever possible.

What do you need to succeed?

You must have: -

  • Excellent KYC/AML experience within Investment Banking / Capital Markets
  • In-depth knowledge of local and global KYC, Capital Markets and taxation regulatory requirements (IIROC, OFSI, IRS, etc.)
  • Familiarity with Capital Markets products, trade systems and business lines.

It would be a bonus if you had: -

  • Tax knowledge
  • Operations or Technology degree, background, or experience
  • CAMS certification
  • CFA certification
  • Understanding of MiFID II

Rate: Up to £250

Duration: c3 months

If you feel you fit the bill, and you tick most of the above boxes, please send over your most updated CV and I will call all shortlisted candidates.