Find job

Senior KYC Analyst in Fintech Company

We offer you to become a part of a dedicated KYC team with passionate professionals. You will have the opportunity learn help drive client due diligence (CDD) efforts, both for onboarding and ongoing maintenance, in a fast growing and successful FinTech company.

Our KYC department performs a first line activity with its principal areas of responsibility being the overall client due diligence and supporting the client relationship colleagues in implementing company CDD policies.

Your role

We are looking for a senior CDD Analyst in KYC to contribute to client onboarding and ongoing due diligence.

You will notably, amongst other tasks;

  • Undertake client onboarding and prepare client files for senior managements approval;
  • Undertake enhanced due diligence onboarding, including onsite reviews of large regulated businesses;
  • Manage and maintain our client files of our clients, corporates and regulated entities;
  • Maintain and strengthen the systems and controls in place;
  • Support the first line functions, Institutional Banking and Sales, in KYC related matters;
  • Continuously monitor regulatory development and keep internal activities up to date with best industry practises;
  • Develop and draft internal procedures; and
  • Provide training to the first line functions to identify the AML and regulatory risks.
  • Undertake Client On-Site Reviews for clients to review process, functionality and CDD of these clients. This will likely include travel

Your profile

  • You have a keen interest in joining a growing FinTech company and becoming a part of a fast growing industry;
  • You hold a relevant master degree from a recognized academic institution;
  • You have former experience with CDD, financial institutions  and correspondent banking;
  • You have strong analytical skills and can quickly and accurately interpret complex KYC structures;
  • You are comfortable with extensive travel;
  • You have sound organizational and communication skills;
  • You have an interest in and knowledge of AML legislation in EU and relevant jurisdictions; and
  • You are fluent in English (Chinese is preferable), both written and orally - English is the main language.

We offer

  • An opportunity to join a truly growth-embracing culture, which will commit to help you grow personally and professionally;
  • An opportunity to work in a truly international environment;
  • An opportunity to work as part of a dynamic and very ambitious team and, at the same time, in an informal and pleasant working environment;
  • An opportunity to join a company imbued with entrepreneurial spirit and passion, where open communication and collaboration are supported;
  • An opportunity to work in a newly formed fast-growing company;
  • An opportunity to work in a rapidly growing and technologically changing sector.

If you feel you meet these criteria, please send us your application as soon as possible. For any further information please contact the KYC Manager Neil Regelous, at ner@bankingcircle.com

About us

Saxo Payments Banking Circle is a global scale financial utility, underpinning the service propositions of financial institutions allowing them to focus resources on the customer relationship.

By becoming a member of the Banking Circle, financial institutions can offer banking services to their customers and help them to trade globally, at low cost and efficiently. Importantly they can help their customers improve cash flow through enhanced speed of settlement whilst remaining fully compliant with financial regulation.

For businesses within the financial tech industry, the Banking Circle offers an alternative for managing multiple banking relationships in different regions. For banks, the Banking Circle offers an add on to the correspondent banking model.

For more information, visit www.bankingcircle.com

Closed for applications Gem job

Arbejdssted

London

Job hos virksomheden

Cookies på StepStone

Vi bruger cookies til statistik og til at gøre hjemmesiden mere brugervenlig. Der sættes cookies fra StepStone og fra vores samarbejdspartnere. Klikker du videre på siden, accepterer du, at der sættes cookies til disse formål. Læs mere her om vores brug af cookies, herunder hvordan du fravælger brugen af cookies. Du kan altid trække samtykke tilbage ved at slette cookies.