- Assess document verification, ownership structures, payment flows and identify UBO information in line with KYC/KYB requirements.
- Support in additional KYC/KYB projects as needed.
- Fluent in speaking, reading and writing in German
- Good knowledge of KYC, CDD and AML regulations and processes.
- If you are interested, please apply online.
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Analyst Remote - London, United Kingdom - Oliver James Associates Ltd.
Description
Oliver James is working with a client within the banking/payments provider space, looking ot bring in an Onboarding Analyst with prior experience in a similar role to assist in onboarding new customers.
Please note, only German speaking candidates will be considered for this role.The right candidate will have prior experience in Onboarding within a financial services institution.
Our client is an international payments provider, helping to facilitate cross border transactions in a variety of currencies for overseas businesses looking to trade within the UK.
Sitting within financial services, compliance with regulatory onboarding checks is vital to the business.They are looking to bring in an Onboarding Analyst to assist with the increased workload in Onboarding new business account customers.
The role will involve working from their central London office 3 days per week, with Mondays and Fridays being able to be worked remotely.
The role will require you to work alongside the sales team to complete CDD, KYC/KYB reviews for new customers.