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The team you will join acts as a first line of defence within the business. You should expect to work closely with the RM and Compliance teams, in an effort to onboarding new business relationships. Responsibilities will include monitoring financial crime risk, AML and daily screenings of any new findings. This role would suit a process-driven individual with a good all-round understanding of the financial markets.
At least 3 – 6 years in KYC/AML/Financial Crime/CDD/Onboarding within the financial markets space
Experience using World Check One or similar
If you feel you have the relevant experience and would like to apply, please submit your application today.
Senior Onboarding Associate – Financial Services – London
Kite Human Capital – Hire Better
We are unashamedly focused on working with only the best people, who care about customer value and maintain a fantastic working reputation. If you are someone that is committed to working hard to achieve great results, views challenge as an exciting opportunity and wants to work in some of the best possible assignments then please get in touch, we'd love to help you find your next position.
We pride ourselves on rock solid integrity and honesty, and place client value at the centre of every decision we make.