CLIENT ONBOARDING EXECUTIVE - LEGAL SERVICES FULL TIME, PERMANENT MANCHESTER CITY CENTRE £30,000 up to £5,000 OTE Get Recruited are very exc…
Client Onboarding Analyst - High Risk - Financial Services
Skills & Technologies
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
JobSeeker+Neutral 2–4 sentence summary of what working at this company is like, drawn from public reviews and press coverage. Tone, collaboration style, pace, benefits highlights.
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