Client Onboarding Senior Analyst

Client Onboarding Senior Analyst to ensure accurate due diligence and timely completion of New to Bank CDD profiles, identification of required documentation, sourcing of underlying documents, and maintenance of Client Central. Deliver excellent service against agreed service standards, delivery standards, and minimal error rates as appropriate.

Requirements

• 2 years of relevant experience in KYC, AML role
• ACAMS/ other prominent certification in AML/KYC (an advantage)
• Experience in banking operations, preferably in the client account opening and pre-requirements process
• Proficient communication in English (articulation and writing)
• Availability to work within a shift model (08:00-22:00) to cover US time zone

Benefits

• Competitive salary
• Core bank funding for retirement savings, medical and life insurance, with flexible and voluntary benefits available in some locations
• Flexible working options based around home and office locations, with flexible working patterns
• Proactive wellbeing support through Unmind, a market-leading digital wellbeing platform, development courses for resilience and other human skills, global Employee Assistance Programme, sick leave, mental health first-aiders and all sorts of self-help toolkits
• Continuous learning culture to support growth, with opportunities to reskill and upskill and access to physical, virtual and digital learning
• Inclusive and values driven organisation, one that embraces and celebrates unique diversity, across teams, business functions and geographies - everyone feels respected and can realise their full potential