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.
- 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
- 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