14 Nov 2022

Onboarding Analyst

Ref 34964

A growing compliance provider is seeking an Onboarding Analyst, to onboard new client information in bulk, while continuously improving the efficiency and accuracy of processes using technology. 

Main Duties:

  • Track the status and timelines of all clients onboarding from start to finish
  • Communicate clearly with clients and internally
  • Support the use of technology in all processes to control risk and improve efficiency
  • Understand the system design and how it is applied
  • Suggest technology improvements in pursuit of efficiency

The successful candidate must be confident in dealing with large amounts of data and be deadline driven. The ideal candidate will have advanced problem-solving capability using at least Excel, SQL and VBA and will ideally also hold an AML qualification, however the latter is not essential.

 

 

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