Junior customer onboarding Work, Jobs in London, Eng (with Salaries)

Junior Compliance Analyst
Token —London
- £35,000 - £40,000 a year
- Full-time
- Hybrid work
- Google Suite
- English
- Microsoft Office
Quick apply
2h
Junior Business Development Representative (Inbound Response)
Genesys —London
- Full-time
- CRM software
- Sales
- Customer service
Junior Project Lead
CUBE —London
- Full-time
- Hybrid work
4d
Intern - IT
Triton Beratungsgesellschaft GmbH —London
- Full-time
- Microsoft Powerpoint
- Microsoft Outlook
- English
1d
Junior HR Business Partner
Howden Group Holdings —London
- Full-time
- Hybrid work
- Human resources
5d
Junior Product Manager
Teya —London
- Full-time
- Bachelor's degree
- Product management
- Communication skills
Junior Partnerships Manager - EMEA
Total Processing Ltd —London
- £30,000 - £40,000 a year
- Analysis skills
- Communication skills
Quick apply
Graduate Technical Business Analyst, London
Acturis —London
- Full-time
- Bachelor's degree
Associate, UK Insurance
ABN AMRO —London
- Travel
- Organisational skills
- Financial services
Senior Customer Success Executive
GlobalData Plc. —London
- £45,000 - £50,000 a year
- Full-time
- Hybrid work
- Salesforce
Junior SRE (Endpoint focus)
MLabs —London
- £50,000 - £60,000 a year
- Full-time
- Hybrid work
- Windows
- Linux
Quick apply
Junior Account Executive - UK market
Mollie —London
- Full-time
- Hybrid work
- CRM software
- Sales
- Salesforce
Junior Account Executive
OPUS TECHNOLOGY —Reigate
- £36,000 a year
- Full-time
- Sales
- Communication skills
- Life insurance
- Referral programme
Quick apply
5d
Graduate Technical Business Analyst, Data & AI, London
Acturis —London
- Full-time
- Hybrid work
- Bachelor's degree
- Python
Customer Lifecycle Manager
Junior AI —London
- £65,000 - £75,000 a year
- Full-time
- SQL
- AI
11d
Customer Success & Engagement Lead - UK
Mimo —London
- Hybrid work
- Accounting
- Accounting
Junior Integration Engineer
Ericsson —London
- Azure
- Laboratory experience
- Java
8h
Junior RAN Test Engineer
Ericsson —London
- Azure
- Laboratory experience
- Java
8h
Head of Customer Success - EMEA
Statista —London
- Full-time
- Hybrid work
- Bar
- Sales
- Salesforce
- Flexitime
12d
Data Centre Technician , Data Centre Operations
Amazon Data Services UK Limited —Slough
- 12 hour shift
- Computer Science
- AWS
- Bachelor's degree

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junior customer onboarding jobs near london, eng

Junior Compliance Analyst

Token -
London

Quick apply

Job details

Full-time
£35,000 - £40,000 a year
2 hours ago

Qualifications

Google Suite
English
Microsoft Office
Communication skills

Full job description

Purpose of the Role

The Junior Compliance Analyst plays a key role in safeguarding the business against financial crime by supporting the firm's Anti-Money Laundering (AML), Know Your Customer (KYC), and transaction monitoring activities. The role contributes to customer onboarding, ongoing due diligence, and transaction surveillance helping to ensure compliance with regulatory requirements, internal policies and established procedures. This role reports to the Group Head of Risk & Compliance.

What you’ll do day to day

Anti-Money Laundering (AML) and Customer Onboarding:
- Reviewing AML documentation in line with the firm's policies and complete risk assessments on new and re-opened clients and matters;
- Conducting independent research in relation to AML checks;
- Carrying out due diligence of customers, using a wide range of databases and carrying out searches for name screening against PEP and sanctions lists;
- Conduct ongoing monitoring of clients and enhanced client due diligence checks for higher risk clients;
- Assist in any way to ensure that delays in completing the due diligence process do not lead to delay in customer onboarding;
- Keep up to date with all changes to the AML regulations and support all audit requirements;
Ongoing monitoring of clients:
- Conduct periodic reviews, retain appropriate records, and provide written reports of findings and ensure that arising actions are tracked to completion;
Transaction monitoring:
- Investigate alerts to identify suspicious or unusual activity;
- Identify unusual or potentially suspicious patterns and escalate where appropriate;
Cross-Functional Support:
- Maintain close relationships with internal stakeholders to ensure clear communication and timely resolution of tasks.

Who you are

At least 1 year of direct compliance/AML experience within a payments, e-money, or fintech environment with exposure to compliance monitoring, AML/KYC processes, internal controls, regulatory research, and audit support is desirable.
Excellent communication skills in English, both written and verbal;
A confident and proactive self-starter, who is a motivated team player;
Exceptional interpersonal skills, demonstrating professionalism and discretion in all dealings;
Working knowledge of GSuite and Microsoft Office;

Required Experience

AML/KYC Customer Onboarding (independently reviewing CDD/EDD documentation packs, completing risk assessments on new clients, and making risk-based decisions on onboarding files)
PEP & Sanctions Screening (practical use of screening tools (e.g., World-Check, Dow Jones, ComplyAdvantage, or equivalent) including resolution of true/false positive matches
Transaction Monitoring (investigating system-generated alerts, identifying suspicious or unusual patterns, and documenting findings for escalation)
Periodic/Trigger Reviews (conducting ongoing monitoring reviews of existing clients, retaining appropriate records, and producing written reports of findings)

Education and Qualifications

The ideal candidate will have some level of professional certifications, such as ICA or CAMS, but this is not essential.

Open to all

Token.io is building an open future for everyone. We don’t just accept different points of view, lived experiences and new ways of thinking — we search them out. They help us make better products, better decisions, and a better place for everyone to work. So, come as you are. We acknowledge and embrace different backgrounds, identities and abilities. Respect is our default, and empathy is our baseline. No one succeeds until we all do.

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Refine Your Search

junior customer onboarding jobs in london, eng

Junior Compliance Analyst

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Intern - IT

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Customer Lifecycle Manager

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Junior RAN Test Engineer

Head of Customer Success - EMEA

Data Centre Technician , Data Centre Operations

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