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.
You will need to have had experience with high-risk client onboarding of complex entities such as Trusts, Funds, SPVs, Charities, etc.
Client Details
Global financial services firm.
This role is based in Central London.
Description
- Complete due diligence on new and existing accounts to ensure compliance with requirements of the groups AML / KYC policies. This will entail performing and recording the results of searches and sanction checks.
- Client entities will include, Trusts, Funds, Charities, SPVs, as well as other complex entity structures.
- Where required establish and maintain trusted relationships with our clients to facilitate and accelerate the on-boarding processes.
- Provide guidance to the front office with regards to on-boarding polices and account initiation.
- Perform periodic reviews of accounts as required by the onboarding policies.
- Actively participate in developing, testing and implementing new or enhanced CDD processes and other process improvement initiatives as required.
- Proactively resolve queries received from front office and the Compliance Team, highlighting and escalating issues in a timely manner.
Profile
- Previous experience with high-risk client onboarding of complex entities such as Trusts, Funds, SPVs, Charities, etc.
- Previous experience within a client onboarding or KYC function.
- Exposure to higher risk jurisdictions.
Job Offer
- £200/day (based on experience)
- Hybrid working - 2 days in office
- Flexible working
- Temp to perm opportunity