Client Onboarding Analyst

2 weeks ago

City of London, United Kingdom Lewis Row Ltd Full time

The Client Onboarding Analyst will provide a centralised client and matter inception service to clients engaging the firm.

Responsibilities will include:
Client Inception
- Reviewing and processing client and matter inception documentation.
- Assessing whether a client, own interest or confidentiality conflict exists in a new or existing matter.
- Conducting electronic searches and assessing the client due diligence (CDD) / enhanced due diligence (EDD) requirements for individual clients.
- Drafting appropriate client due diligence requests for the fee earners.
- Conducting searches, analysis and risk assessment related to AML.
- Ensuring all AML queries are managed in a timely manner
- When required, escalating complex AML issues to the Risk & Compliance Manager.

Anti-money laundering
- Responsible for developing and maintaining a good understanding of anti-money laundering and financial crime legislation, and a comprehensive understanding of client due diligence requirements.
- Responsible for maintaining a comprehensive understanding of how to explain and identify who an ultimate beneficial owner is for each of the firm’s client types.
- Providing guidance to staff across the firm in respect of anti-money laundering and financial crime, and escalating more complex issues and queries to more senior members of the Risk team.
- Responsible for maintaining a good knowledge of potential red flags regarding the client and work types across the firm and the jurisdictions within which the firm’s clients are based.
- Carrying out client due diligence on a full range of clients, including analysing documents provided by clients and advising whether further information or enhanced due diligence is required.
- Using a number of different databases to obtain due diligence material and developing a schedule of reliable sources for CDD materials.

Conflicts of Interest
- Carrying out conflicts searches for all new and existing clients and matters across the firm
- When required escalate complex conflict issues to the Risk & Compliance Manager for resolution
- Ensure that all conflicts are managed in a timely and efficient manner
- Ensuring appropriate information barriers are created, amended and maintained, whilst ensuring any issues arising out of the information barrier process are flagged to a more senior members of the team.

This is a full time, permanent position with hybrid working of 2 days in the office, 3 from home.

Salary - between £40,000 and £45,000.

If you would like further information or a discussion please contact Rowena Bubb of Lewis Row Recruitment.

  • Client Services

    4 days ago

    City of London, Greater London, United Kingdom IPOE CONSULTING LIMITED Full time

    Financial Services company based in the City of London, are looking to recruit a Client Services & Onboarding Analyst to join their London office. This is a brand new headcount, so fantastic opportunity to make the position your own and play an important part in the growth of the London office. The role of Client Services & Onboarding Analyst is to act as...

  • Client Onboarding Analyst

    3 days ago

    London, United Kingdom EJ Legal Limited Full time

    An exciting opportunity has arisen for a Client Onboarding Analyst to join a top UK law firm focused on positive social impact. Their diverse client base want to make business better for people and planet from corporate household names to public bodies, to start-ups, as well as some of the world’s leading charities and social enterprises. **The team**: The...

  • Senior Data

    3 weeks ago

    London, United Kingdom Aztec Full time

    Senior Data & Accounting Analyst – Client Onboarding | London | Aztec Group 6158 Contact Home / Careers / Vacancies Senior Data & Accounting Analyst – Client Onboarding Reports to the Data & Accounting Manager – Client Onboarding With a focus on driving excellent client service and understanding the needs of our clients, we are continually...

  • Technical Onboarding Support Analyst

    1 day ago

    London, United Kingdom Miller Maxwell Full time

    Technical Onboarding Support Analyst – Algorithmic Trading – Linux – London. Remote working for this position. 3-6 month contract. Miller Maxwell has partnered with an algorithmic execution venue seeking to hire a Technical Onboarding Support Analyst to join a team responsible for day-to-day platform support and Onboarding of new clients onto their...

  • IT Business Analyst

    1 day ago

    London, United Kingdom Sanderson Full time

    **IT Business Analyst - Onshoring - Onboarding** **IT Business Analyst - Onshoring - Onboarding** **Remote** **5-6 months of work** **Outside IR35** A major financial services organisation is looking for a IT focussed business analyst to join their team to help cover two main areas. These are Help desk and Application support The organisation is...

  • Onboarding Analyst

    3 weeks ago

    London, United Kingdom Oliver James Associates Ltd. Full time

    Oliver James is working with a client within the banking/payments provider space, looking ot bring in an Onboarding Analyst with prior experience in a similar role to assist in onboarding new customers. Please note, only German speaking candidates will be considered for this role. The right candidate will have prior experience in Onboarding within a...

  • Administrator - Client Onboarding

    1 day ago

    London, United Kingdom Aztec Group Full time

    **Reports to Operations Manager - Client Onboarding** With a focus on driving excellent client service and understanding the needs of our clients, we are continually enhancing the onboarding approach. As a result, we are looking for an Onboarding Administrator to join the newly established Onboarding Centre of Excellence. The individual will be responsible...

  • KYC Onboarding Analyst

    3 weeks ago

    London, United Kingdom Banking Circle Full time

    Are you interested in being part of the first line of defence in Business Onboarding team in a growing company, at the cutting edge of the global banking and payments sector? Then this might be the role for you. Banking Circle is a truly international and vibrant company with more than 550 skilled and dedicated employees worldwide. We are a differentiator...

  • Administrator - Client Onboarding ›

    3 weeks ago

    London, United Kingdom Aztec Full time

    Reports to Operations Manager - Client Onboarding With a focus on driving excellent client service and understanding the needs of our clients, we are continually enhancing the onboarding approach. As a result, we are looking for an Onboarding Administrator to join the newly established Onboarding Centre of Excellence. The individual will be responsible...

  • Client Onboarding Expert

    4 days ago

    London, United Kingdom Vantage Point Full time

    Vantage Point is a leading consultancy in the Financial Services industry, specialising in areas such as client onboarding, process engineering, data operations, regulatory compliance, and risk management. We are currently seeking an experienced, highly skilled End-to-End Client Onboarding Expert to join our team. As an End-to-End Client Onboarding Expert at...

  • Client Onboarding Expert

    Found in: Talent UK C2 - 2 weeks ago

    London, United Kingdom Vantage Point Full time

    Vantage Point is a leading consultancy in the Financial Services industry, specialising in areas such as client onboarding, process engineering, data operations, regulatory compliance, and risk management. We are currently seeking an experienced, highly skilled End-to-End Client Onboarding Expert to join our team.As an End-to-End Client Onboarding Expert at...

  • Client Onboarding Analyst

    Found in: Whatjobs ES C2 - 4 days ago

    London, United Kingdom The Ocean Partnership - Empowering Proud Work Full time

    LGBT Great careers, powered by The Ocean Partnership, supports the investment industry in building diverse high performing teams.As a Client Services and Derivatives Onboarding Specialist you will be the central point of contact for all aspects of client on- boarding/account opening and aligned with clients or specific sales desks, to ensure an effective and...

  • Kyc Onboarding

    5 days ago

    London, United Kingdom Market Talent Ltd Full time

    **Description** Our client is looking for an experienced KYC Onboarding Supervisor to join a small team and ensure all efforts are aligned and focused on delivering quality screening of client documentation resulting on complete and timely onboarding of corporate clients. This is a fantastic growth role for a KYC Analyst who is looking for a new...

  • Senior Analyst Relations Manager

    Found in: Talent UK 2A C2 - 2 weeks ago

    London, United Kingdom Starsight | Analyst Relations Full time

    Company DescriptionStarsight Communications is Europe's largest and most respected EMEA analyst relations (AR) consultancy. We provide growth and scale companies with strategic expertise and hands-on tactics to enhance their analyst relations. Founded by experienced AR practitioners, Starsight Communications is committed to delivering exceptional results for...

  • Client Onboarding Analyst

    Found in: Jooble UK C2 - 4 days ago

    London, United Kingdom The Ocean Partnership - Empowering Proud Work Full time

    LGBT Great careers, powered by The Ocean Partnership, supports the investment industry in building diverse high performing teams. As a Client Services and Derivatives Onboarding Specialist you will be the central point of contact for all aspects of client on- boarding/account opening and aligned with clients or specific sales desks, to ensure an effective...

  • Client Onboarding Analyst

    Found in: Appcast UK C2 - 4 days ago

    London, United Kingdom The Ocean Partnership - Empowering Proud Work Full time

    LGBT Great careers, powered by The Ocean Partnership, supports the investment industry in building diverse high performing teams.As a Client Services and Derivatives Onboarding Specialist you will be the central point of contact for all aspects of client on- boarding/account opening and aligned with clients or specific sales desks, to ensure an effective and...

  • Client Onboarding Analyst

    Found in: Talent UK 2A C2 - 4 days ago

    London, United Kingdom The Ocean Partnership - Empowering Proud Work Full time

    LGBT Great careers, powered by The Ocean Partnership, supports the investment industry in building diverse high performing teams.As a Client Services and Derivatives Onboarding Specialist you will be the central point of contact for all aspects of client on- boarding/account opening and aligned with clients or specific sales desks, to ensure an effective and...

  • Client Onboarding Analyst

    4 days ago

    London, United Kingdom The Ocean Partnership - Empowering Proud Work Full time

    LGBT Great careers, powered by The Ocean Partnership, supports the investment industry in building diverse high performing teams. As a Client Services and Derivatives Onboarding Specialist you will be the central point of contact for all aspects of client on- boarding/account opening and aligned with clients or specific sales desks, to ensure an effective...

  • Client Onboarding Analyst

    Found in: Appcast Linkedin GBL C2 - 4 days ago

    London, United Kingdom The Ocean Partnership - Empowering Proud Work Full time

    LGBT Great careers, powered by The Ocean Partnership, supports the investment industry in building diverse high performing teams.As a Client Services and Derivatives Onboarding Specialist you will be the central point of contact for all aspects of client on- boarding/account opening and aligned with clients or specific sales desks, to ensure an effective and...

  • Client Onboarding Analyst

    Found in: Talent UK C2 - 2 weeks ago

    London, United Kingdom LGBT Great Careers Full time

    LGBT Great careers, powered by The Ocean Partnership, supports the investment industry in building diverse high performing teams.As a Client Services and Derivatives Onboarding Specialist you will be the central point of contact for all aspects of client on- boarding/account opening and aligned with clients or specific sales desks, to ensure an effective and...