I'm looking for a Regulated Onboarding Analyst to join a well-established fintech.
Remote
Permanent
Up to £32,000 + benefits
Key responsibilities:
Onboarding 1-2 regulated financial services clients daily
Reviewing client AML and end user onboarding processes
Periodic reviews and KYB checks
Person requirements:
Previous client facing experience (face to face or remote)
Ability to understand and challenge client AML and end user onboarding policies
Multi-jurisdictional and overseas regulated client onboarding experience
Highly analytical and articulate
Banking or fintech background
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Regulated Onboarding Analyst (Remote)
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Location:
London
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Sector:
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Job type:
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Salary:
Up to £32000 per annum + benefits
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Contact:
Izzy Keighley
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Contact email:
Izzy.Keighley@oliverjames.com
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Job ref:
JOB-082022-176937_1660552535
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Published:
14 giorni fa
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Expiry date:
2022-09-14