KYC & Onboarding Specialist - Data & Compliance
Job in
Northampton, Northamptonshire, NN1, England, UK
Listed on 2026-09-06
Listing for:
CLSA
Full Time
position Listed on 2026-09-06
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking Operations
Job Description & How to Apply Below
CITIC CLSA is seeking a Client On-boarding/KYC support specialist to assist the Sales team with account openings and regulatory compliance. The role involves document collation, client screening, and accurate data entry across systems within a financial services environment.
The ideal candidate holds a Bachelor's degree and has at least 3 years of experience in onboarding, KYC/CDD, or related operations, with strong attention to detail and communication skills.
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