Senior KYC Officer

Senior KYC/AML Onboarding Specialist

We're looking for an experienced Senior KYC/AML Onboarding Specialist to manage and enhance our clients onboarding processes. This role offers a unique opportunity to work at the heart of a trading environment, collaborating closely with trading, legal, compliance, operations, and finance teams.

What You'll Be Doing:

• Leading the firm's Client Onboarding function, ensuring a seamless and compliant process.

• Managing KYC & AML policies, ensuring adherence to regulatory requirements.

• Building and maintaining strong relationships with clients and internal teams.

• Overseeing trading account setups and vendor vetting procedures.

• Managing counterparty screening and daily adverse media monitoring.

• Ensuring compliance with MiFID II trader registration obligations.

• Collaborating with various internal departments on strategic initiatives.

What We're Looking For:

• 5+ years of experience in a financial institution, with a strong background in KYC/AML and client onboarding.

• Solid understanding of AML legislation.

• Strong proficiency in Microsoft Office (Word & Excel).

• Confidence in bringing new ideas to enhance processes and efficiency.

• Excellent communication and stakeholder management skills.

Whats in it for you?

• Work in a fast-paced, collaborative trading environment.

• A market leading package including amazing onsite perks.

Ready to take the next step in your career? Apply now and be part of a dynamic team where your expertise in KYC and AML can make a real impact!