Client Onboarding & Fin Crime Analyst - FX & Risk Management
Page Personnel London
About Our Client
Our client is a respected leader within the FX industry, now with offices across multiple jurisdictions. Their Head Quarters in London offer a vibrant hub of activity, focused on providing top-notch services to a diverse portfolio of clients.
Job Description- Implement and maintain KYC client onboarding processes for client base
- Ensure compliance with all relevant regulations and industry standards
- Work collaboratively with colleagues to maintain a high standard of client service
- Communicate effectively with clients to resolve any onboarding issues
- Identify areas for process improvement and propose changes to senior management
- Participate in regular team meetings and training sessions
- Keep accurate records of all onboarding activities
- Contribute to the overall success of the Risk & Compliance department
The Successful Applicant
A Client Onboarding & Financial Crime Analyst should have:
- A strong understanding of the FX or Payments industry
- Excellent communication and teamwork skills
- Ability to handle complex information and make informed decisions
- High attention to detail and accuracy in their work
- Ability to work in a fast-paced environment
- An estimated yearly salary of £45,000 - £50,000
- A vibrant and supportive workplace culture
- Opportunity to work with a diverse team in the heart of London
- A role that offers both personal and professional growth
- Market leading benefits package
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but is not a requirement for the position.
• Fluency in spoken and written Ukrainian or Russian language would be advantageous.
Training you should have completed:
• Formal/professional intelligence analysis training.
• A Security and Risk Management (SRM) qualification...