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Client Onboarding Analyst - High Risk - Financial Services

Michael Page Finance
London, UK
£225 – £250
about 14 hours ago

Skills & Technologies

KYCOnboardingDue Diligence

Job 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 approval Conduct detailed KYC/CDD and Enhanced Due Diligence (EDD) on complex entity stru...

Company & Role Analysis

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Private MedicalPension25+ Days HolidayStock OptionsLearning BudgetFlexible Hours
Culture & working style

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