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KYC/QC Onboarding Analyst - Wealth Manager - London

London, United Kingdom
£350 - £400
Closing date
Jun 7, 2023

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Job Function
Industry Sector
Finance - General
Employment Type
Full Time
twentyAI have partnered with a prestigious Wealth Manager in London who are looking for an Onboarding expert to join their function. They are looking for candidates with extensive KYC/QC experience that have a solid understanding of international and complex structures including trusts, funds and SPVs.

  • Review and assess new clients in line with AML / KYC policy and procedures
  • Complete an accurate QC of KYC profiles to verify completeness, quality and suitability related information
  • Monitor clients for potential risk activity in client base, and escalate identified operational and investment risks to senior management
  • Liaise with 2nd Line of Defence for any client onboarding cases that are considered high risk and escalate where appropriate
  • Run in depth review of client documentation and assess Suitability and AML documentation
  • Support and advise the Front office
  • Investigate and Support Suspicious Activity

Role Requirements;
  • Strong knowledge of KYC, Suitability and AML/Source of Wealth
  • Extensive QC experience
  • Experience in KYC Onboarding in a Wealth Manager
  • Sound knowledge of UK Regulatory Requirements
  • Confident and Competent with Wealth Management entities such as UHNWIs, HNWIs, Trusts, Funds and SPVs

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