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 structures (Trusts & Foundations, Funds, Charities & SPVs)
* Take ownership of onboarding cases, ensuring timely progression through each stage
* Assess Source of Wealth (SoW) and Source of Funds (SoF) for high-risk relationships
* Identify and investigate beneficial ownership structures
Screening & Risk Assessment
* Conduct PEP, sanctions, and adverse media screening using recognised tools
* Analyse risk indicators and escalate high-risk or complex cases appropriately
Stakeholder Management
* Liaise with Front Office, Legal, Compliance, and Risk teams to gather required documentation
* Act as the key point of contact for onboarding queries relating to high-risk clients
* Provide clear communication on onboarding status and issues
Profile
Strong exposure to high-risk clients and complex structures (Funds, Trusts, Charities, SPVs, Corporates, Etc)
Proven experience in end-to-end client onboarding / KYC / CDD within Financial Services
Job Offer
* Competitive daily rate between 225 and 250, paid in GBP.
* Interim opportunity with potential exposure to high-level risk and compliance operations.
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