KYC/on-boarding analyst - Taylor Root

 
Reference
1037200
Salary
Negotiable
Professional Title
Legal Executive
PQE Guide
Any - Any
Areas of Practice
Compliance
Locations
London Only

Office Locations
London

 


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Job Description

My client is a major global stockbroking company based in the City. We are looking for a mid-senior level KYC/on-boarding analyst for a 4 month fixed term contract.

The core responsibilities will involve:

* Conducting due diligence on prospective clients for the company to ensure they adhere to FCA regulations.
* Undertake renewal due diligence on existing clients to ensure identification of changes in risk.
* Provide support to the KYC Manager in relation to FCP projects and investigations.
* Maintain an up to date knowledge on KYC/AML regulations.
* Ensure that the company complies with the regulatory requirements from all regulatory bodies that are applicable to your business.



My client is looking for a seasoned KYC/On-boarding professional with experience of working in a financial services organisation and working with regulatory requirements from the FCA. The successful candidate will also have relevant experience working with funds and asset managers.

My client is looking for an immediate start and offers a competitive remuneration.

If this is of interest, please can you send a copy of your resume to annavallego@taylorroot.com

Please note our advertisements use PQE/salary levels purely as a guide. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.