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Contract

Onboarding Associate - SMBC1JP

London
money-bag 250.00-250.00 Hourly
3058896382
Posted 3 weeks ago

KYC Review / Onboarding AssociateLocation: London (3 days onsite, 2 days WFH) Contract: 12-month PAYE Rate: 250 per dayAbout the Role We are looking for a detail-oriented KYC Review / Onboarding Associate to join a dynamic team responsible for ensuring smooth onboarding and compliance processes. This role is key to maintaining regulatory standards and supporting accurate customer data management across multiple jurisdictions.Key ResponsibilitiesProcess new customer account openings and periodic review requests accurately and on time.Act as an escalation point within the onboarding team for complex cases.Submit and review Anti-Bribery and Corruption applications annually.Maintain accurate customer data across internal systems and perform housekeeping duties.Support ad hoc projects as assigned by the team lead.Communicate effectively with internal stakeholders during onboarding and reviews.What We''re Looking ForStrong understanding of AML and KYC regulations.Familiarity with MiFID, EMIR, FATCA and CRS regulations (desirable).Ability to manage multiple tasks under pressure and meet strict deadlines.Excellent collaboration skills across regions and seniority levels.ACAMS or equivalent certification (desirable).Why Join Us? You''ll play a vital role in mitigating risk and ensuring compliance for a global client base. This is an opportunity to work in a fast-paced environment where accuracy and stakeholder engagement are key.Pontoon Solutions is an employment consultancy. We put e

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