Front Office Onboarding Analyst

Job Title: Front Office Onboarding Analyst
Contract Type: Contract
Location: London, England
Salary: £250 - £300 per day
Reference: BBBH20429_1546623716
Contact Name: Anna Dunne
Contact Email:
Job Published: January 04, 2019 17:41

Job Description

A global Energy Trader is currently seeking a number of experienced KYC Analysts to sit directly within their Front Office team as part of their business growth.

Role Responsibilities;

  • Review and assess new clients in line with AML / KYC policy and procedures
  • Liaise with front office to coordinate documentation requirements for new clients
  • Educate front office team on end to end process and requirements and set timeframes for obtaining relevant documentation
  • Chase to ensure resolution of issues or delayed requests e.g. Counterparties not sending documentation in a timely manner
  • Attend business meetings to present onboarding end to end performance
  • Request all relevant documentation including required Financial Crime documentation), Credit and where necessary conduct Counterparty outreach

Role Requirements;

  • Strong knowledge of KYC and Onboarding processes
  • Excellent communication and interpersonal skills
  • Fluency in Italian, German, Spanish or Portuguese
  • Sound knowledge of UK Regulatory Requirements
  • Ability to research publicly available information and undertake counterparty outreach to obtain required documentation for Counterparty Due Diligence
  • Confident and Competent with complex entities such as Trusts, Funds, SPVs and Large Corporates
  • Confident with clients from a range of high risk jurisdictions (MENA in particular)