Guy Seutcheu
Manchester,UK
Summary
Professional with extensive experience in client onboarding, KYC processes, and AML/CFT compliance. Demonstrated success in regulatory audit support and workflow optimization, leading to improved operational efficiency. Skilled in stakeholder management and bilingual communication in English and French. Focused on maintaining compliance with regulatory standards while enhancing overall performance.
Overview
5
5
years of professional experience
3
3
years of post-secondary education
Work history
Onboarding / KYC Analyst
Keoghs LLP
Bolton
10.2024 - 09.2025
- Processed and verified high volumes of individual and corporate KYC cases, ensuring compliance with AML/CFT regulations
- Streamlined document collection and verification procedures, improving onboarding efficiency
- Identified and escalated high-risk clients, preventing potential regulatory breaches
- Conducted sanctions, PEP, and adverse media checks with strong accuracy
- Enhanced customer experience by providing clear guidance and reducing onboarding delays
Onboarding / KYC Analyst
Verisure Ltd
03.2021 - 10.2024
- Supported regulatory audits by preparing and maintaining accurate documentation and reports
- Collaborated with compliance and operations teams to resolve escalated onboarding issues within deadlines
- Monitored transactions and flagged unusual activity, contributing to suspicious activity reports (SARs)
- Contributed to KYC remediation projects by updating and validating large volumes of customer records within strict timelines
- Liaised with internal stakeholders to ensure smooth client onboarding and compliance alignment
Education
BSc - Business Information Systems
University of Bolton
Bolton 09.2008 - 07.2011
Skills
- Client onboarding and KYC processes
- Due diligence and risk assessment
- AML/CFT compliance
- Regulatory audit support
- Workflow optimization
- Document verification and validation
- Stakeholder management
- Bilingual communication (English/French)
Languages
English – Fluent
French – Fluent
Tools & Systems
- Keoghs LLP – World-check for screening- Neon for client KYC documents.
- Verisure Ltd – AI-enhanced detection tools, encrypted cloud storage - Internal compliance monitoring tools
Timeline
Onboarding / KYC Analyst
Keoghs LLP
10.2024 - 09.2025
Onboarding / KYC Analyst
Verisure Ltd
03.2021 - 10.2024
BSc - Business Information Systems
University of Bolton
09.2008 - 07.2011
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