Client Onboarding & Fin Crime Analyst - FX & Risk Management

Senior Client Onboarding & Financial Crime Analyst is required for a crucial role within a market-leading, international company in the FX & Risk Management industry. The role is based in London, and the successful candidate will play a key part in the Risk & Compliance department.

Client Details

Our client is a respected leader within the FX industry, now with offices across multiple jurisdictions. Their Head Quarters in London offer a vibrant hub of activity, focused on providing top-notch services to a diverse portfolio of clients.

Description

• Implement and maintain KYC client onboarding processes for client base
• Ensure compliance with all relevant regulations and industry standards
• Work collaboratively with colleagues to maintain a high standard of client service
• Communicate effectively with clients to resolve any onboarding issues
• Identify areas for process improvement and propose changes to senior management
• Participate in regular team meetings and training sessions
• Keep accurate records of all onboarding activities
• Contribute to the overall success of the Risk & Compliance department

Profile

A Client Onboarding & Financial Crime Analyst should have:

• A strong understanding of the FX or Payments industry
• Excellent communication and teamwork skills
• Ability to handle complex information and make informed decisions
• High attention to detail and accuracy in their work
• Ability to work in a fast-paced environment

Job Offer

• An estimated yearly salary of 45,000 - 50,000
• A vibrant and supportive workplace culture
• Opportunity to work with a diverse team in the heart of London
• A role that offers both personal and professional growth
• Market leading benefits package