Oliver James is working with a client within the banking/payments provider space, looking ot bring in an Onboarding Analyst with prior experience in a similar role to assist in onboarding new customers.

Please note, only German speaking candidates will be considered for this role.

The right candidate will have prior experience in Onboarding within a financial services institution.

Our client is an international payments provider, helping to facilitate cross border transactions in a variety of currencies for overseas businesses looking to trade within the UK.

Sitting within financial services, compliance with regulatory onboarding checks is vital to the business. They are looking to bring in an Onboarding Analyst to assist with the increased workload in Onboarding new business account customers.

The role will involve working from their central London office 3 days per week, with Mondays and Fridays being able to be worked remotely.

What you'll do

- The role will require you to work alongside the sales team to complete CDD, KYC/KYB reviews for new customers.

- Assess document verification, ownership structures, payment flows and identify UBO information in line with KYC/KYB requirements.

- Accurately record all information in the system, escalating any errors or anomalies.

- Ensure best practice is observed and contribute to a culture of continuous improvement.

- Support in additional KYC/KYB projects as needed.

Ideal Candidate

- 1/2 years of client onboarding experience, preferably in financial services.

- Fluent in speaking, reading and writing in German

- Organised and efficient in working.

- Good knowledge of KYC, CDD and AML regulations and processes.

- Excellent verbal and written communication skills.

- Able to multitask and meet deadlines.

- Responsive to clients and colleagues.

- Ability to adapt to change.

If you are interested, please apply online.