Posted 13 May 2025
Salary: £38,000 - £42,000 per annum + bonus, benefits, hybrid working
Location: City of London
Job type: Permanent
Discipline: Risk & Compliance
Reference: ml35
Overview
A leading global asset management house is looking for an experienced junior KYC onboarding professional to join their busy London team.
Responsibilities of a Client On-Boarding Associate
- Review KYC documentation
- Undertake client due diligence and classification
- Assist with AML remediation and reporting
- Handle AML/KYC queries
- Conduct PEP/Sanctions screenings
Skills and Attributes
The successful candidate will have 1-3 years of KYC experience, ideally within an asset or investment management firm. Strong attention to detail and proficient Excel/Office skills are required.
Follow us on social media for updates on our latest opportunities, market trends, and insights into working with us.