Client Onboarding/AML Analyst

4 weeks ago


Edinburgh, United Kingdom Meraki Talent Ltd Full time

Client Onboarding/AML Analyst

Competitive Salary

Permanent

Edinburgh

Meraki Talent are working with a well-known firm to appoint a Client Onboarding/AML Analyst to join their Edinburgh-based office. The role holder will help ensure that the firm maintains compliance with relevant AML regulations.

Responsibilities:

  • Key role in onboarding clients into the firm
  • Make sure that the firm maintains compliant with Anti-Money Laundering (AML) regulations
  • Liaise with internal stakeholders
  • Work within timelines efficiently to carry out day to day tasks

Background:

  • Previous experience in an AML/client onboarding role
  • Great customer service experience/skills
  • Good stakeholder management
  • Excellent communication skills

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