London
Post Date, 18/11/2024
Salary: - per day
Job Title: KYC and Client Onboarding - Associate
Industry: Banking
Location: HEX (Harbour Exchange
Hybrid: 2 days in the office
Our client, a leading banking institution, is seeking a dynamic and detail-oriented individual to join their team as a KYC and Client Onboarding - Associate. In this role, you will play a crucial part in protecting the Bank by identifying financial crime and sanctions risks associated with the onboarding of new clients. You will also conduct periodic due diligence on existing clients, utilising a risk-based approach.
Responsibilities:
Qualifications:
The successful candidate will have strong analytical skills, excellent attention to detail, and the ability to work independently in a fast-paced environment. They will be proactive, adaptable, and possess effective communication skills to collaborate with various stakeholders.
Join our client's team and contribute to their ongoing efforts to ensure compliance and mitigate financial crime and sanctions risks. Apply now to be considered for this exciting opportunity.
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