Client Onboarding Analyst, Clear Junction
+ Company bonus scheme
3-5 days a week in office
Global payments solutions provider
Be an early applicant
Global payments solutions provider
101-200 employees
Be an early applicant
+ Company bonus scheme
3-5 days a week in office
101-200 employees
Company mission
To help financial companies make payments and conquer the world by giving them access to local solutions on a global scale.
Role
Who you are
- Substantial experience in KYC/ KYB, Due Diligence, preferably in a fintech or finance industry
- Proven experience in risk management, preferably in a fintech or finance industry
- Understanding of risk management frameworks, methodologies, and tools
- Knowledge of industry regulations and compliance requirements
- A track record of managing risks and implementing risk management strategies
- Skills in conducting company searches and use of resources such as Dow Jones Risk Centre is desirable
- Able to work with people cross-departmentally and across different time zones
- Ability to use your own judgement to come to a decision but also be aware of when issues need to be escalated
- Ability to handle a high volume of tasks while maintaining attention to detail
- Ability to communicate with all levels of the firm professionally and tactfully
- Knowledge of different types of corporate structures
- Knowledge of different types of financial services
- Knowledge of payment services and crypto is strongly desirable
- Strong written and verbal communication skills
- Degree level, or equivalent industry standard qualification, is desirable
- Excellent analytical and problem-solving skills
What the job involves
- Act as the first line of defence for any inbound new business prospects alongside the Business Development Managers (BDM)/ Relationship Managers (RM) with respect to AML, FinCrime and sanction risk- and compliance-related issues
- Screening prospective clients for sanctions, PEP exposure and adverse media to determine whether they are within risk appetite
- Perform initial due diligence of potential new clients and/or existing clients applying for new products
- Join calls/meetings alongside BDM/RM to assess potential risks of onboarding prospects. This includes both internal calls/meetings and direct interactions with prospective and existing clients
- Working collaboratively with the RMs and providing guidance/assistance on compliance matters, including potential compliance risks
- Advise and educate business lines on points of AML/CFT/FinCrime and regulation
- Supporting the implementation of controls across business lines
- Maintain relevant records and documentation, and keep an audit trail
- Contribute to the development, maintenance and implementation of sales- and compliance-related policies, procedures and other internal regulations, if requested by the department’s management
- Develop suggestions to enhance the CRM and other licensed and freeware tools used by the Sales and Marketing Department, as well as their integration with other software and services used by the company
- Contributing to the periodical monitoring, transaction and sanction screening, if requested
- Notifying the Client Onboarding Team Lead about concerns and making escalations to the second line of defence where appropriate
Salary benchmarks
Our take
In an increasingly globalised world, Clear Junction is helping financial companies gain access to local payment solutions on a global scale with a platform that enables companies and their customers to deal with payments in multiple currencies through a single channel.
Clear Junction boasts proprietary technology that boosts competitive advantage by giving companies the ability to integrate seamless, automated cross-border payments into their services. The strong product comes with impressive pedigree. The fintech company’s CEO has a history of businesses he touches turning to gold, having undertook business development positions for Payooner, which has gone from tiny start-up to fintech unicorn.
The company will continue to work on developing new products to add to its services, such as a digital collaborative platform and the implementation of localised IBANs across major European countries. It was also named one of Europe's fastest growing companies in the 2024 FT 1000, and its no surprise given the amount of partnerships it has secured recently. With its impressive growth, the future is one of much excitement for Clear Junction.
Freddie
Company Specialist at Welcome to the Jungle
Insights
18% employee growth in 12 months
Company
Company HQ
Mayfair, London, UK
Leadership
Dima Kats
(CEO)Previously served as Director of Client Integrations for Cambridge Global Payments, Vice President of Product for Payoneer Inc, and Product Director for E4X/BorderFree BRDR: NASDAQ.
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