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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