Onboarding Analyst (Gijón)

Onboarding Analyst

Based in either High Wycombe or London Victoria (UK), Malaga or Leon (Spain)

Office based 4 days per week, 1 day per week working from home

Role Purpose

The Analyst is responsible for conducting the onboarding review in line with current policy to ensure all Know Your Customer (KYC) requirements are fulfilled. He / she plays a vital role together with the sales team to provide a smooth onboarding experience while ensuring that our legal and compliance requirements are met.

Responsibilities

• Analyse customer relationships, documentation, activity patterns, and transactions to detect potential suspicious activity or activity that is not consistent with the client's profile.
• Comply with relevant legislative and regulatory standards, and internal processes and procedures.
• Identify clients posing higher risk due to red flags or other high risk triggers.
• Resolve day-to-day ...