The Client Onboarding Analyst is responsible for onboarding new accounts, performing periodic reviews in accordance to Anti-Money Laundering (AML) regulations or as set by internal policies and procedures.
Global financial services firm.
You will need to have had experience with high-risk client onboarding of complex entities such as Trusts, Funds, SPVs, Charities, etc.
Our client is seeking a dedicated and detail-oriented Portfolio Analyst to join their dynamic team.
This role offers an exciting opportunity to be part of a global organisation, where you will be responsible for completing a variety of operational tasks across equivalent middle and back-office functions.
You will have the chance to interact with multiple teams across the Bank, manage a portfolio of basic operations, and contribute to continuous improvement initiatives.
Our leading Midlands client are seeking a skilled and motivated IT Business Analyst to join their team, you would be supporting a wide range of exciting IT projects across applications, Infrastructure and Digital Change, demonstrating the ability to bridge the gap between technical teams and business stakeholders.
Business Analyst - Initial 6 month fixed term £50k per annum - Hybrid 3 days per week in office - Apps, Infra, Digital Change - Solihull
Commutable from Birmingham, Coventry, Redditch, Bromsgrove, Leicester, South Nottingham
Overview: We are seeking a detail-oriented and highly organised Commercial Analyst to join our team on a short-term secondment cover basis.
This role is critical to support our commercial finance team and ensure the smooth operation of our financial processes and reporting during this period.
Key Responsibilities
Administrative Support: Provide strong administrative support to the commercial finance team, ensuring all tasks are completed efficiently and accurately.
Our client, a leading organization in finance, technology and financial news sector, is looking for diligent, highly motivated and talented KYC Client Onboarding Analyst to join a dynamic and thriving Know Your Customer (KYC) team and function.
This is an exciting opportunity to contribute to their thriving KYC function and play a pivotal role in the on-boarding and maintenance of corporate and professional clients.