24 Apr 2024

Senior Client Onboarding Analyst

Ref 36817

Do you have excellent analytical skills and attention to detail? A fiduciary services company has an exciting opportunity for a Senior Client Onboarding Analyst to join their team.  

Key responsibilities include:

  • Undertaking due diligence checks and information searches 
  • Raising potential concerns and preparing reports to the compliance team
  • Carrying out risk-based analysis on prospective or existing clients
  • Managing the onboarding of clients
  • Assisting other teams will all CDD/ECDD issues
  • Liaising with the Compliance Officer and MLCO on the application of CDD policy 
  • Assisting with staff training 

For this role, you need previous experience in CDD within a client role, along with excellent communication skills which ensure that you can build effective relationships both internally and externally. In addition, a thorough knowledge of enhanced due diligence would be desirable, along with great research skills. 

Sound interesting? Get in touch with one of our team to find out more!

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