KYC & Regulatory Onboarding , Global Markets ( 12month FTC)

About the Role

You'll be part of a global onboarding team spanning London, Paris, New York and Hong Kong, working at the heart of CACIB's Global Markets Division. Your mission: deliver a seamless, compliant onboarding experience for institutional clients — without compromising on speed or quality.

What You'll Do

Core Onboarding & KYC Own the end-to-end onboarding process for institutional counterparties, covering KYC, regulatory documentation and pre-trade requirements Manage periodic KYC reviews, ensuring client records remain accurate and compliant Drive regulatory remediation activity and keep pace with evolving requirements across key jurisdiction Operational Excellence Maintain robust controls across the client portfolio, proactively identifying and resolving lifecycle issues Partner with Relationship Managers and Front Office to deliver a smooth client experience Contribute to a rolling programme of continuous improvement initiatives Project & Change Management Lead and support regulatory and process improvement projects using Lean and Agile methodologies Represent the team in regulatory adherence meetings and industry forums Support the implementation of firm-wide initiatives Who You'll Work With Internally: Front Office Sales & Trading, Financial Security, Compliance, Back Office, and IT Externally: Institutional clients across global markets What We're Looking For Solid KYC/AML onboarding experience, ideally within a global markets or investment banking environment Strong knowledge of regulatory requirements across key jurisdictions (UK, EU, US) Comfortable managing multiple workstreams and engaging senior stakeholders Proactive, detail-oriented, and committed to operational integrity