KYC Client Onboarding Assistant

Client Onboarding KYC Associate

Our client is a Global Financial Markets Trading Company, a futures and options trading and brokerage organization that offers large‑scale KYC and AML onboarding for clearing and execution clients.

We are looking for a graduate with a Degree in Accounting and a background in onboarding both clearing and execution clients within exchange‑traded futures and options markets.

Location:

London (office‑based – no hybrid). Works 5 days a week.

Date: 7 Jan 2026
Sector:
Financial Markets
Type:
Permanent
Salary: £35,000 – £45,000 per annum
Email: dun

Responsibilities include, but are not limited to:

• Forensic review of client documentation in conjunction with FCA Know Your Customer and Anti‑Money Laundering rules.
• Diligent preparation of client application packs for Anti‑Money Laundering, Compliance, Credit and Risk review.
• Support and assist the firm’s management on client applications and documentation requirements.
• Liaise with the sales teams to resolve account application questions and issues.
• Liaise with clients to resolve account application questions and issues.
• Ensure creation and maintenance of accurate client information and static data on internal systems.
• Assist with project work when required.
• Other duties as assigned.

• 1 year progressive experience with industry rules and regulations.
• Ability to use internal and external systems; prior experience with DOCS system would be useful.
• Effective communication skills, both written and verbal, for assisting in client and internal requests.
• Ability to be self‑motivated, organised and ensure work is completed in a timely manner with deadlines met.
• Strong organisational and analytical skills essential.
• Good team player.
• Bachelor’s Degree in Business or equivalent industry experience.