Enhanced Onboarding Analyst (m/f)

What you'll be doing With the full support of the On-boarding team, you would be on-boarding our prospects/clients using our Compliance framework. Applying Enhanced Due Diligence when appropriate to our prospects/clients. Supporting the Team Lead in the development of fellow colleagues using your Subject Matter Expertise. Advising Sales on any necessary additions to on-boarding documentation. Using our L&D platform and Compliance Training Advisor for continued bespoke training to up-skill you to work towards becoming a member of the Onboarding Team. About you, you have Fluency in English. Any other languages can be an advantage. Previous experience with AML/KYC, specifically Enhanced Due Diligence processes in a financial institution. An understanding of how international business works. Great attention to detail, strong analytical skills as well as ability to see the ‘broader picture'. An analytical and process improvement mindset. Demonstrably strong teamwork with internal and external groups. The ability to be a fast learner with the ability to think out of the box and provide solutions. In return for your hard work: Competitive Salary + plus stock options (after 12 months) & benefits Hybrid working setup in our wonderful city-centre office We foster non-BAU projects in our team, we want you to explore new avenues and expand your expertise to benefit your professional pathway & our teams. And much, much more….