Client Onboarding Specialist

A Client Onboarding Specialist is required for a leading Crypto Trading Platform to become their Onboarding Subject Matter Expert (SME). This role can be worked fully remotely from anywhere in the UK. They also have a London office if you do wish to work from the office for some / all of your working week. Please only apply if you have strong experience of onboarding institutional AND retail clients, preferably for a FinTech or similar business.

Your main responsibilities will include

• Work in line with the company’s onboarding policies and procedures
• Analyse client due diligence (CDD) documents provided by clients and advising whether further information is needed to complete the CDD process.
• Carry out client risk assessments and transaction risk assessment, and provide documented summary
• Carry out transaction monitoring for clients accounts and transactions and document it in a summary
• Act as a bridge between support, sales, and engineering teams on issues/assistance for onboarding.
• Provide clear and detailed daily updates on challenges faced in onboarding/compliance and suggestions for improvement.
• Deal with ad hoc queries from the line manager, business on routine compliance matters under reference to members of the Compliance & Risk team.
• Provide ad hoc assistance to the compliance team on projects and queries, requests from senior management.

Candidate Requirements

• Very comfortable with onboarding institutional (top priority) and retail clients
• Very comfortable with AML/KYC regulations
• Transaction monitoring experience would be advantageous
• Experience of working for a FinTech or start-up would be advantageous, as would any experience of the Crypto space, but is not essential
• Strong communication and presentation skills

Location:Newcastle Upon Tyne

Salary:To £35k + bonus + benefits


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