Kyc Analyst - London, United Kingdom - Twenty84 Ltd

Twenty84 Ltd
Twenty84 Ltd
Verified Company
London, United Kingdom

5 hours ago

Tom O´Connor

Posted by:

Tom O´Connor

beBee Recruiter
Description

A successful global FX group based in the London is looking for an experienced and collaborative Corporate KYC Analyst to join their inclusive team.

This full-time Corporate KYC Analyst role based in London comes with a generous salary of £40k-£50k p/a andan excellent benefits package.


As a flexible Corporate KYC Analyst, you will perform KYC and onboard corporate clients and high-risk private accounts, including investigating UBOs and adverse media.

You will also provide assistance with ad hoc compliance administration tasks.

In your first few weeks in this Corporate KYC Analyst job, you can expect to:

  • Onboard corporate accounts
  • Manage the company PEP log
  • Investigate AML compliance issues and complete required followups
  • Ensure general adherence to the firm's compliance policy and AML handbook
  • Alert the MLRO to potential noncompliant areas of the business


This Corporate KYC Analyst role will be based on the trading floor and, as such, would suit a confident and ambitious individual looking to develop their KYC/AML career further and take the next step.

To apply, you must have previously performed a KYC/onboardingrole ideally with corporate clients, and ideally for another FX company, within payments, financial services or a Fintech/startup.


In return for your knowledge, commitment and expertise, you will receive a favourable salary of £40k-£50k and an exceptional benefits package including annual bonus, benefits, and have a gym on site with a personal trainer.

More jobs from Twenty84 Ltd
See all jobs of Twenty84 Ltd