InvestEngine

Onboarding and Transaction Monitoring Analyst – 6-Month Fixed-Term Contract

InvestEngine

contract

Posted on:

Location Type: Remote

Location: United Kingdom

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Salary

💰 £1,000 - £1,300 per month

About the role

  • Conduct a comprehensive check of clients (Individual and Business) using internal and open sources;
  • Verify new client accounts;
  • Maintain high accuracy in processing client applications in line with internal procedures and regulatory standards;
  • Conduct transaction monitoring on client accounts, search for irregularities, unusual patterns, or activities that could indicate fraud, money laundering, or other illegal activities;
  • Gather additional information required for a successful investigation;
  • Collaborate with Compliance, Operations, and CX teams to resolve onboarding issues efficiently;
  • Identify and assess potential risks;
  • Maintain and update internal registrars, ensuring the accuracy and relevance of information;
  • Manage a high volume of requests while meeting quality and timeliness targets;
  • Spot opportunities to improve underlying processes and take initiative to implement them

Requirements

  • Experience in a processing-based role (e.g., payments, invoices, visa documentation, or other high-volume, detail-critical processing work)
  • Strong attention to detail with a proven ability to meet deadlines under pressure
  • Excellent written and spoken English with clear communication skills
  • A proactive and collaborative mindset, with the ability to take ownership and solve problems end-to-end
  • Nice to Have: Experience in financial services onboarding, KYC, or compliance operations
  • Understanding of PEPs, sanctions, and verification processes
Benefits
  • Impact from day one
  • Room to grow
  • Transparent and open culture
  • Supportive, high-calibre team
  • Remote first and flexible
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
transaction monitoringclient account verificationrisk assessmentfraud detectionmoney laundering preventionKYCcompliance operationsprocessing-based roledetail-critical processing
Soft Skills
attention to detaildeadline managementclear communicationproactive mindsetcollaborative mindsetproblem-solvingownership