KNG in London seeks an experienced Senior Onboarding Analyst – Financial Institutions & Capital Markets to lead end-to-end KYC onboarding for institutional counterparties. You will assess ownership structures, regulatory permissions, AML and sanctions risks, and document rationale for decisions.
This role is office-based, five days a week, in a fast-paced capital-markets environment. Candidates should have strong experience in institutional KYC, with ability to manage multiple onboarding cases
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London
G MASS is seeking a highly motivated KYC Client Onboarding Analyst to join one of our Investment Banking clients as they continue to grow their…
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