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KYC Onboarding Specialist - Front Office

Job in City Of London, Central London, Greater London, England, UK
Listing for: LevelUP HCS
Contract position
Listed on 2026-01-04
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Banking Operations
Job Description & How to Apply Below
Position: KYC Onboarding Specialist - Front Office (Contract)
Location: City Of London

A leading investment bank in London is seeking a KYC Onboarding Specialist for a fixed-term contract. In this role, you will conduct due diligence to onboard new banking clients and manage KYC processes. The ideal candidate possesses strong documentation skills, autonomy, and a good understanding of regulations. You will liaise with various teams and ensure compliance while maintaining smooth processes for client onboarding.

This is a mid-senior level position suited for professionals with experience in the KYC business area.
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