Regtech Onboarding Associate - London, United Kingdom - Insignis Cash

Insignis Cash

Verified Company

London, United Kingdom

1 week ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

Insignis Cash Solutions is a fast-growing, FinTech company looking for a talented and enthusiastic individual to join their busy team.

They are expanding, making this a perfect position if you would like to have a significant impact on a company's growth and to develop your role and career as the business evolves.

You will be detail oriented whilst also being personable and confident in building relationships, joining a team where your ideas will be welcomed and valued.

In this KYC role you will be joining Insignis who are making waves within the financial technology sector with their cash management platform.

They have been growing rapidly and have already built close ties with huge players within the financial services sector. Due to continued success, they are now looking to add a talented associate to the team.

Requirements:

Key Responsibilities:

Conduct due diligence and assess Insignis clients from initial onboarding through to periodic and triggerevent driven reviews, providing signoff that KYC has been completed satisfactorily.
Screening clients for Sanctions, PEPs, and Negative News.
Work with multiple parts of the business including Sales, Client Services and the Payments teams articulating the reasons for our KYC requirements whilst managing expectations regarding processing times, ensuring a satisfactory client experience
Work with external KYC and AML vendors.
Contribute your ideas on improving all aspects of the process and business and promote a positive and proactive working culture through sharing knowledge and expertise.

Job Requirements:

Insignis work in an FCA regulated financial environment, so they need bright, high-quality individuals with:

Honesty and integrity
Strong attention to detail
Highly organised
Strong work ethic
Great communication skills
Great team player

The following is required for the role:

Experience of working in the financial services sector with a demonstrable understanding of industry best practice and financial crime regulatory frameworks.
The confidence to make decisions and work autonomously whilst escalating concerns when things don't seem right.
Ability to consider, assess, and effectively summarise risk from multiple sources using own initiative and opensource research tools.
Previous KYC experience of onboarding client types such as Individuals, Trusts, Charities, SSAS, SIPP, and SMEs.
Relevant AML/CTF or ABC qualifications, e.g., ACAMS, ICA is desirable.

Benefits