A leading global asset management house are looking for an experienced junior KYC onboarding professional to join their busy London team.
Responsibilities of a Client On-Boarding Associate
Reviewing KYC documentation
Undertaking client due diligence and classification
Assist with AML remediation and making reports
Dealing with AML/KYC queries
Undertaking PEP/Sanctions screenings.
Skills and Attributes needed for a Client On-Boarding Associate
The successful candidate will have 1-3 years KYC experience ideally gained within a asset or investment management house You will have a strong attention to detail and proven Excel/Office skills. £38-42K plus bonus, benefits and hybrid working.