Job Description

Work with the Sales team to complete the CDD, KYC/KYB review in order to on-board business clients.

In the London office 2 days a week, which will increase to 3 days in September. (Tuesday / Thursday).

Working knowledge of KYC, CDD and AML regulations and processes

What you\'ll do:

• Work with the Sales team to complete the CDD, KYC/KYB review in order to onboard business clients.
• Assess KYC/KYB details, such as document verification, ownership structures, payment flows, and identify UBO information
• Accurately record information in systems and escalate any anomalies or errors
• Ensure that KYC/KYB and CDD best practices are observed and a culture of continuous improvement is applied across the function
• Provide guidance to the front office with regards to the on-boarding policy
• Establish and maintain effective relationships with front office staff and the Compliance Team
• Support in additional KYC/KYB projects where appropriate

• Minimal 2 years of client on-boarding experience, preferably in financial services
• You should be proactive, organised and efficient - able to work well under pressure
• Working knowledge of KYC, CDD and AML regulations and processes
• Healthy balanced between commercial drive and risk management
• Excellent written and verbal communication skills
• Extremely accurate with excellent attention to detail
• Ability to self-motivate, be motivated by your manager, and to motivate your colleagues
• Able to multitask and manage to tight timelines and deliverables.
• Responsive to clients and colleagues
• Open to change and future oriented

BCT Resourcing