We're looking for a proactive and diligentClient Onboarding ExecutiveorKYC Analystto join our team and help deliver exceptional onboarding experiences for our clients. This role is ideal for someone who thrives in a fast-paced environment, takes pride in precision, and enjoys working collaboratively across the business.
What you’ll be doing
Managingend-to-end KYC due diligencefor new and existing clients, including individuals, corporates and other legal entities.Acting as theprimary point of contactthroughout the client onboarding journey.Carrying out comprehensive assessments across key areas such asCDD, EDD, Source of Wealth/Funds, PEPs, Sanctions and Adverse Media Screening, as well asSuitability/Appropriateness,MiFID categorisation,FATCA/CRS, andEMIRrequirements.Identifying gaps, collecting and verifying documentation using both internal systems and reputable external s...