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Job Advert: Client On-boarding KYC Officer

We're seeking a detail-oriented Client On-boarding KYC Officer to join our team in London. This role offers a hybrid working model and a competitive day rate of £250.

Key Responsibilities:

* Support sales team with client onboarding and KYC processes

* Collect and screen client documents for regulatory compliance

* Maintain client databases and files, ensuring accuracy and GDPR compliance

* Conduct annual client file reviews

* Manage various account types and agreements

* Liaise with third-party brokers for frontier market onboarding

* Provide information for monthly client counterparty meetings

Required Skills:

* Strong attention to detail and numerical aptitude

* Excellent interpersonal and communication skills

* Proficiency with computer systems

* Understanding of commercial and regulatory environments

Play a crucial role in maintaining our client base while ensuring regulatory compliance. Apply now for this opportunity