1. Client Onboarding Analyst - High Risk Clients.
2. Experienced in onboarding of Trusts, Funds, SPVs, Etc.
About Our Client
Regulated financial institution.
Job Description
3. Manage the end-to-end client onboarding process, ensuring all KYC requirements are met.
4. Conduct enhanced due diligence (EDD) and specialist onboarding for high‑risk client structures such as Trusts, Funds, SPVs, Partnerships, and Offshore Entities.
The Successful Applicant
A successful Client Onboarding Analyst - KYC should have:
5. A strong understanding of KYC processes and regulatory compliance within financial services and banking.
6. Previous experience onboarding high‑risk clients, including complex and non‑standard structures (e.g., Trusts, Funds, SPVs).
7. Strong understanding of KYC, AML, EDD, and risk categorisation.
What's on Offer
8. Competitive daily rate of £225 to £250 (GBP).
9. Temporary position offering flexibility and valuable industry experience.
10. Opportunity to work in London within a respected property organisation.
11. Chance to enhance expertise in KYC processes and risk management.