Onboarding Analyst

Our client is seeking to recruit for an On boarding Analyst 

Duties include: 

• Conduct KYC onboarding reviews ensuring adherence to procedural, policy and regulatory requirements within SLA.
• Independently accurately and concisely escalate high risk factors and appetite for onboarding and refresh to the second line compliance team.
• Independently accurately and concisely escalate SBARs, KYC exceptions and requests for risk-based approach to the Senior Analyst.
• Delivering training on compliance topics to the internal and external team
• Supporting the upskilling of Associate Analysts by providing internal training and shadowing.
• Raising efficiencies and cases for change and implementing these with support from Team Lead / Manager.
• Support the Senior Analyst to produce accurate and concise M.I. to the relevant senior stakeholder forums.

• The ideal candidates will have a minimum of 2+ years of experience in AML, KYC, and CDD, with an emphasis on handling complex structures
• trong experience in the funds sector, specifically within Transfer Agency.
• A positive attitude
• Able to work under pressure