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Onboarding Associate (m/w/d) - Studentjob.co.uk
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What You Will Do
- Be responsible for performing KYC/CDD/EDD on new customers and during periodic account reviews for Legal Entities to ensure compliance with regulatory requirements and B4B Payments AML / KYC policies;
- Assist in review of Client Risk Scoring, Client Identification and KYC documentation oversight requirements;
- Evaluate AML risks based on customer data;
- Monitor for missing, inadequate or incorrect customer data;
- Manage end-to-end customer onboarding process;
- Keep up to date with changes in AML regulation, KYC processes and developments in the industry;
- Submit proposals to the Onboarding & Risk team lead pertaining to the enhancement of the company's activities and direct functions.
- Contribute to the preparation of monthly reports and trend analysis as required
- Develop an understanding of the other regulatory aspects of the business including payment services, e-money, data protection and Payment Services Directive;
- Carry out additional ad-hoc tasks or projects as may be required by the Onboarding & Risk team lead from time to time.
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What We Offer
- Fun working environment
- Health Insurance
- Learning Management System
What We Ask
- No minimum education required
- AML
- Communication
- Willingness to learn
- Problem-solving
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Extra Information
The Role Offers:
- 25 days annual leave
- Annual wellness day off
- Access to retail & other discounts
- Vitality health care plan
- Access to ‘Nous Finance - a smart way to save money’
- Learning & development support via GO1 our Learning Management System
- Ride-to-work scheme
Make a Difference:
We are always on the lookout for talented individuals to help take us further - it is important to us to hire the right people for roles that work for both us and the individual. All interview processes will assess the following behaviours:
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- Ownership & Accountability: We take responsibility for outcomes, not just tasks.
- Drive, Ambition & Initiatives: We move fast, think big, and don't wait to be asked.
- Positive Mindset & Resilience: We solve problems with energy, even when the path isn't clear
- Collaboration & Trust: We work together openly, with each other, with clients and with partners
- Customer & Commercial Focus: Every decision starts with the customer and ends with the values delivered.
Job Details
- Status: Open
- Education Level: College, Secondary School, University, Other
- Location: London
- Working hours per week: 36 - 37
- Type of Contract: Full Time
- Jobs: Technical
- Salary indication: £31,999 Per Year
- Responsible for: Onboarding clients, AML, KYC, EDD, ODD
- Published at: 13-07-2026
- Must be eligible to work in the EU: No
- Cover Letter Required: No
- Languages: English
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