Client Onboarding & Maintenance Executive Analyst

Were looking for a proactive and diligent KYC Analyst to join our team and help deliver exceptional onboarding experiences for our clients. This role is ideal for someone who thrives in a fast-paced environment takes pride in precision and enjoys working collaboratively across the business.

What youll be doing

• Managing end-to-end KYC due diligence for new and existing clients including individuals corporates and other legal entities.

• Acting as the primary point of contact throughout the client onboarding journey.

• Carrying out comprehensive assessments across key areas such as CDD EDD Source of Wealth/Funds PEPs Sanctions and Adverse Media Screening as well as Suitability/Appropriateness MiFID categorisation FATCA/CRS and EMIR requirements.

• Identifying gaps collecting and verifying documentation using both internal systems and reputable external sources.

• Assessing customer risk profiles spotting potential financial crime indicators (e.g. money laundering or fraud) and escalating concerns appropriately.

• Utilising open-source tools and platforms such as company registries and LexisNexis to support due diligence work.

• Reviewing a wide range of entity types and structures including corporates funds partnerships and trusts.

• Ensuring all KYC/AML records meet internal policies regulatory standards and industry best practice both local and international.

• Maintaining accurate and up-to-date client information across internal systems.

• Managing workflow to ensure timely completion of reviews and daily priorities.

• Supporting departmental and cross-functional projects as required.

• Tracking outstanding queries through to resolution and ensuring clear documentation of actions for accurate MI.

• Building strong working relationships with teams such as Sales Financial Crime Compliance and Legal to help remove onboarding blockers.

• Contributing to the enhancement of KYC procedures and best practice frameworks.

• Staying up to date with regulatory developments and industry trends across AML KYC and Suitability/Appropriateness.

What youll bring

• At least 2 years experience in KYC and client onboarding.

• Strong working knowledge of end-to-end KYC including complex structures.

• Solid understanding of PEPs sanctions and adverse media screening.

• Experience with Suitability/Appropriateness assessments and MiFID categorisation.

• Familiarity with relevant regulations such as FCA requirements JMLSG guidance MiFID and Money Laundering Regulations.

• Confidence in sourcing CDD information from publicly available sources.

• Excellent analytical investigative and numerical skills with high attention to detail.

• Strong communication skills both written and verbal with an ability to collaborate effectively across teams.

• Able to work independently while contributing positively to a team environment.

• Some knowledge of trading instruments (advantageous but not essential).

CMCMarketsisanequalopportunitiesemployerandpositivelyencouragesapplicationsfromsuitablyqualifiedandeligiblecandidatesregardlessofgendersexualorientationmaritalorcivilpartnerstatusgenderreassignmentracecolournationalityethnicornationaloriginreligionorbeliefdisabilityorage