KYC Onboarding Analyst

Salary: £30k - £40k Location: London

Our client is a fintech business based in London who offer a specialised payment and blockchain solution to their clients. Due to business growth, they are recruiting for a KYC Onboarding Analyst to join the compliance team. This is a great opportunity to learn about cryptocurrency and work with a dynamic environment.  You must have KYC and AML experience in a commercial environment and will have ideally worked in the payments industry.

The role:

  • Liaising with clients directly as well as with compliance and legal divisions.
  • Generating required documents, answering client queries, verifying client information, and following up regarding contracts to complete the full onboarding process.
  • Dealing with all elements relating to AML and KYC

The requirements:

  • Excellent communication & customer service skills.
  • Strong knowledge of KYC and AML
  • Bachelor’s degree or equivalent work experience.
  • Understanding of the financial markets and payments is essential
  • Any experience of working for an e-money license would be a plus

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