Onboarding Analyst - Remote

Overview

The Onboarding Analyst will support the onboarding journey for clients, ensuring compliance with KYC and KYB regulations while contributing to a proactive and customer-centric environment.

In Short

• Complete KYC and KYB checks across the product range accurately.
• Review PEPs, Sanctions, and Adverse Media alerts for potential risks.
• Handle complex cases by gathering necessary information.
• Contribute ideas for improving efficiency in onboarding checks.
• Work within a diverse team focused on compliance and regulatory obligations.
• Communicate effectively with customers and stakeholders.
• Adapt to multiple internal systems and processes.
• Participate in a supportive and feedback-driven culture.
• Maintain a proactive learning approach regarding regulatory updates.
• Work remotely from the UK, Monday to Friday.

Requirements

• Experience in conducting KYC/KYB checks.
• Background in regulated financial services.
• Ability to balance compliance with customer experience.
• Strong communication skills with internal and external parties.
• Comfortable navigating multiple systems.
• Proactive in learning and suggesting improvements.

Benefits

• Private healthcare including dental and opticians services.
• Worldwide travel insurance.
• Anniversary rewards and fully paid sabbatical.
• Pension scheme with salary sacrifice.
• 28 days holiday plus bank holidays.
• Annual learning and wellbeing budget.
• Enhanced parental leave.
• Dog-friendly offices.
• Free drinks and snacks.