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We are looking for proactive, energetic and driven AML professionals with good knowledge and

understanding of the Funds vertical to join our KYC Onboarding team, specifically for

Investment Funds/Undertaking for Collective Investments (UCIs).

Banking Circle is a truly international and vibrant company with more than 550 skilled and

dedicated employees worldwide. We are a differentiator in the market who provides the

stability of a Bank and the flexibility of a Fintech, in order to deliver a payments solution to our

clients as we continue transforming the Banking and Payments industry for the new economy.

About the role

We are looking to hire a highly skilled and experienced Senior KYC Onboarding Analyst, who is

able to reinforce our KYC Onboarding team specifically within the Funds sector.

The Senior KYC Onboarding Analyst is key to identifying and assessing the level of risk

associated to the Fund structure and applying an appropriate level of due diligence in line

with the Bank's CDD procedures. You will actively lead and successfully deliver the KYC

onboarding process for Investment Funds, as well as completing refresh activity on existing

clients. The KYC team performs a 1st line activity with its principal focus and responsibility

being the client due diligence (CDD) process.

You will be reporting to the KYC Onboarding Lead and be a part of our growing Business AML

function.

What you will be doing

• Ownership of the KYC onboarding process from the initial introduction from sales through

to integration handover

• Conduct due diligence on Investment Fund structures to a high standard evidencing clear

risk based approach to KYC

• Provide clear, proactive communication to all key stakeholders, internal and client,

E-mail

Apply for posi t ion

Appl icat ion due

Start date

Start as soon as possible

Work hours

Position category

Depar tment

Business AML throughout the onboarding process

• Undertake screening of clients against adverse media, PEP and Sanctions Lists

• Perform detailed analysis of cases and develop strong internal stakeholder relationships for

additional guidance and support

• Carry out risk assessments of clients and apply correct level of due diligence

• Manage and maintain client records for both new and existing clients

• Support sales colleagues in understanding the importance of KYC related matters

• Support with the collation and maintenance of team MI, procedures and processes

• Continuously monitor, and stay up to date with regulatory developments and changes to

ensure a strong understanding of the industry

What we are looking for

To be the right candidate for this position, we expect you to have 3-5 years of experience from

an applicable role where you have gained experience within AML and the Investment Fund

industry. You should also be comfortable liaising with clients directly. A relevant degree or

qualification within the field is desirable. Experience from the Payments/FinTech space is an

advantage, and correspondent banking knowledge is necessary.

You will have strong experience with regulatory requirements for Funds and a good

understanding of FATCA/CRS Tax legislation. Furthermore, you have a broad understanding of

AML risk factors associated with Investment Funds and associated structures.

As a person you are pro-active, responsible, and quality oriented and can work on numerous

cases at any given time. You are also energetic and eager to learn and try new things. You have

strong analytical skills and can quickly interpret complex KYC structures. You communicate to

a high professional level and possess excellent stakeholder management skills. Furthermore,

you are a dependable and knowledge-sharing team-player.

As Banking Circle is an international company it´s a requirement, that you are fluent in English,

both verbally and in writing. Other language skills like French or German is an advantage.