KYC Onboarding Analyst

Role overview

Responsibilities

• Conduct KYC CDD, EDD, and SEDD for GBM Europe customers, including new onboarding and trigger events, following applicable requirements.
• Assess customer information using the Customer Risk Rating methodology and review clients according to assigned risk.
• Conduct compliant client outreach and communicate customer-file status to relevant stakeholders, including business and relationship managers.
• Escalate issues and risks; accurately enter collected data and documents in the Fenergo book of record.
• Maintain operational trackers and complete KYC work accurately, completely, and on time.
• Repair files after Quality Control and Quality Assurance reviews while preserving quality and delivery timelines.
• Keep current on regulations and procedures, share practices, and support assigned training for new team members.
• Identify process improvements with onboarding management and Quality Control to improve efficiency, customer interactions, data quality, and AML controls.
• Promote customer-focused service and strengthen client relationships.

Candidate requirements

• Sound knowledge of current and anticipated regulatory frameworks affecting client onboarding, including European KYC/AML.
• Solid understanding of global banking and capital-markets business lines, products, services, operations, systems, and Front, Middle, and Back Office workflows.
• Ability to understand entity structures and geographic customer risks.
• Sound judgment, ownership of work, and ability to detect, resolve, or escalate issues effectively.
• Ability to work under stress with changing priorities and tight time frames.
• A valid UK working permit is mandatory.

Work arrangement

• The role is based in London. The posting references expectations regarding hybrid working; the provided description is truncated before further policy details.

Application

• The posting requests applications in English.