Junior KYC Onboarding Analyst

📋 Description

• Conduct CDD and EDD checks for corporate clients.
• Identify and verify ownership structures and documents.
• Communicate onboarding standards with clients during onboarding.
• Manage a portfolio of cases and streamline processes.
• Provide case-level expertise in ad-hoc meetings.
• Act as Front Office liaison delivering technical support.

🎯 Requirements

• Foundational CDD/EDD experience with corporate clients.
• Knowledge of entity onboarding and ownership structures.
• Ability to work independently in a fast-paced environment.
• Strong analytical thinking and attention to procedures.
• Excellent written and verbal communication skills.
• Compliance with regulatory requirements.

🎁 Benefits

• Hybrid London office (4 days in, 1 day remote).
• Global fintech with international opportunities.
• Diversity and inclusive culture with employee networks.
• Professional development and training opportunities.
• Flexible/hybrid work environment.