Market Access KYC Onboarding & Screening Specialist

  • location


  • sector:

    Business, Change & Transformation

  • job type:


  • salary:

    £350 per day

  • Contact:

    Ben Willder

  • Email:

  • published:

    about 1 year ago

  • expiry date:


  • Consultant:


My client, a market leading commodities exchange based in the City, are in the market for a Market Access KYC Onboarding & Screening Specialist to both build new business relationships by on-boarding new clients and act as the first line of defence with ongoing due diligence (including AML) to ensure an excellent standard of client service continues to be ensured.

** This is a Contract Role, offering £350 per day  PAYE **


Key Responsibilities:

  • Connect with prospective business relationships in exploratory discussions to determine their suitability.  Support prospective clients in building out their internal business case.
  • Take ownership, collaborating with fellow team members, of the customer due diligence (“CDD”) on-boarding workstream for each business relationship.
  • Work cross-functionally to efficiently and comprehensively align on-boarding requirements in a timely and collaborative manner.
  • Maintain high-level engagement with the compliance and regulatory environment, ensuring a proactive approach is applied in the event of relevant change.
  • Respond to ad-hoc tasks required by the Market Access team to ensure a consistent service to both internal and external stakeholders.


You will have:

  • Strong knowledge of CDD requirements with respect to Money Laundering Regulations and the Joint Money Laundering Steering Group.
  • Strong Anti-Money Laundering knowledge – including the variance of risks presented may be treated.
  • Strong knowledge of risk factors such as international sanctions and PEPs.
  • Highly experienced in diligent customer onboarding in Financial Services.
  • Experienced user of World-Check One.


 You will be:

  • Quick learner who is able to make an immediate impact to the team and the role
  • Highly organised and able to multi-task.
  • Excellent written skills.
  • High attention to detail.
  • Presentable, articulate and eloquent.
  • Solutions orientated.



  • Educated to degree level.
  • Financial services background.
  • Formal certifications in AML/Financial Crime.