Client Onboarding Analyst - High Risk - Financial Services

Description

Client Onboarding Analyst role focused on high-risk clients entities. Experience with end-to-end KYC for entity structures such as Trusts, Funds, Charities, Etc. would be advantageous.

Client Details

Financial services firm.

Description

End-to-End Client Onboarding

Manage full lifecycle onboarding of high-risk clients, from initial intake through to account approvalConduct detailed KYC/CDD and Enhanced Due Diligence (EDD) on complex entity structures (Trusts & Foundations, Funds, Charities & SPVs)Take ownership of onboarding cases, ensuring timely progression through each stageAssess Source of Wealth (SoW) and Source of Funds (SoF) for high-risk relationshipsIdentify and investigate beneficial ownership structures

Screening & Risk Assessment

Conduct PEP, sanctions, and adverse media screening using recognised toolsAnalyse risk indicators and escalate high-risk or complex cases appropriately

Stakeholder Management

Liaise with Front Office, Legal, Compliance, and Risk teams to gather required documentationAct as the key point of contact for onboarding queries relating to high-risk clientsProvide clear communication on onboarding status and issues

Profile

Strong exposure to high-risk clients and complex structures (Funds, Trusts, Charities, SPVs, Corporates, Etc)

Proven experience in end-to-end client onboarding / KYC / CDD within Financial Services

Job Offer

Competitive daily rate between 225 and 250, paid in GBP.Interim opportunity with potential exposure to high-level risk and compliance operations.

Ad ID: 5418394029