Onboarding Analyst
Equals MoneyLondon, England, United Kingdom
Posted December 14, 2024
Full Time
About the Company
Equals Group strives to create a workplace where we can all be ourselves. We believe in inclusion, equality and the power of diversity, so you'll be encouraged to bring your unique perspectives and experiences, and help us understand what you need to do your best work.
Job Description
We are looking for an Onboarding Analyst to join our team. As an Onboarding Analyst, you will be responsible for conducting KYC checks and performing risk assessments on new business and personal customer applications. You will collaborate closely with the Compliance and Risk departments to ensure that new customers are onboarded within the firm’s risk appetite framework while adhering to AML regulations and other relevant compliance requirements.
Requirements
- Conduct Customer Due Diligence (CDD) and risk assessments on new business and personal customer applications, ensuring compliance with AML regulations
- Verify and validate the accuracy of customer information and supporting documentation, including identification, corporate structures, and Ultimate Beneficial Owners (UBOs)
- Perform sanctions, Politically Exposed Persons (PEP), and adverse media screening to identify potential risks
- Analyse customer profiles and transactional behavior to identify any inconsistencies or red flags, escalating potential risks to Senior Onboarding Analysts or Team Leaders
- Maintain accurate and comprehensive records of onboarding activities, including detailed notes and audit trails
- Ensure adherence to internal policies, AML regulations, and other compliance requirements throughout the onboarding process
Benefits
- A competitive salary benchmarked against a peer group
- 25 days holiday per year + your birthday off
- Opportunities for progression, development and learning new skills - £250 towards the cost of learning & development
- Free onsite Nuffield Health gym & pool (London) and discounted gym membership elsewhere
- GetActive with Aviva - Health and Wellbeing discounts on services and products
- Interbank currency rates on travel money and international transfers
- Bupa Private Healthcare
- Free Eye Test and £50 up to the cost of glasses
- EAP Service - Mental Health Services
- Life Assurance Policy - x3 annual salary
- Contributory pension scheme
- Cycle to Work Scheme
- Season Ticket Loans
- Enhanced Parental Policies
- Complimentary tea, coffee, soft drinks and fruit