KYC Services Analyst (UK)

📋 Description

• Complete KYC requests by answering questionnaires, providing necessary supporting documents, and
• Facilitate the onboarding process for new customers by gathering, organizing, and managing the
• Play a key role in establishing Ontra's new KYC services business in EMEA, contributing to its
• Engage in customer interactions regularly, ensuring clear, efficient, and positive communication

🎯 Requirements

• 2+ years of experience as a KYC professional or paralegal
• Prior KYC experience at a bank or a private equity fund
• Ability to interface directly with customers and counterparties to collect information, answer
• Skill in accurately completing a high volume of KYC requests, including document collection
• Maintains a high level of polish and responsiveness in external communications, representing the
• Relevant KYC or legal support experience with potential to grow into more strategic responsibilities

🎁 Benefits

• Remote-first working policy, with office hubs in NYC, Santa Barbara, and London
• Twice yearly team offsites for in-person collaboration
• Paid flexible time off policy
• Paid parental leave and benefits
• Employer-supported retirement contributions, varying by country
• Monthly phone and internet reimbursement