Senior KYC/AML Onboarding Specialist
We're looking for an experienced Senior KYC/AML Onboarding Specialist to manage and enhance our clients onboarding processes. This role offers a unique opportunity to work at the heart of a trading environment, collaborating closely with trading, legal, compliance, operations, and finance teams.
What You'll Be Doing:
- Leading the firm's Client Onboarding function, ensuring a seamless and compliant process.
- Managing KYC & AML policies, ensuring adherence to regulatory requirements.
- Building and maintaining strong relationships with clients and internal teams.
- Overseeing trading account setups and vendor vetting procedures.
- Managing counterparty screening and daily adverse media monitoring.
- Ensuring compliance with MiFID II trader registration obligations.
- Collaborating with various internal departments on strategic initiatives.
What We're Looking For:
- 5+ years of experience in a financial institution, with a strong background in KYC/AML and client onboarding.
- Solid understanding of AML legislation.
- Strong proficiency in Microsoft Office (Word & Excel).
- Confidence in bringing new ideas to enhance processes and efficiency.
- Excellent communication and stakeholder management skills.
Whats in it for you?
- Work in a fast-paced, collaborative trading environment.
- A market leading package including amazing onsite perks.
Ready to take the next step in your career? Apply now and be part of a dynamic team where your expertise in KYC and AML can make a real impact