Kyc/aml/client On-boarding Officer - London, United Kingdom - ITI Capital Limited

ITI Capital Limited
ITI Capital Limited
Verified Company
London, United Kingdom

2 weeks ago

Tom O´Connor

Posted by:

Tom O´Connor

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Description

Key Responsibilities:

  • Reports to the Chief Risk Officer and work to complete KYC Onboarding and Periodic Reviews ensuring files are processed efficiently and adhere to AML standards.
  • Collect documentation from public and private (company) sources required for the Onboarding and Review process.
  • Validate information and documentation collected for the process.
  • Investigate and assess matches for Negative News and Politically Exposed Persons.
  • Escalate any issues regarding the Onboarding or Review process to CRO in a timely manner.
  • Carry out any other AML related tasks as required.
  • Have an ability to be cross trained in other suitable operations/account management tasks.

Qualifications and Experience:
years previous experience working in KYC/AML account opening areas.

  • Good written and verbal communication skills.
  • Excellent IT skills.
  • Strong analytical skills and a keen eye for detail.
  • Ability to communicate effectively with senior management and cross functional teams.
  • Team player while simultaneously able to work independently when needed.

Salary:
£30,000.00-£40,000.00 per year


Schedule:

  • 8 hour shift
  • Day shift

Work Location:
One location


Reference ID:
KYC/AML/Client On-boarding officer
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