Client Onboarding Analyst

2 weeks 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 firm’s Risk and Compliance Department ensures compliance at client inception with the firm’s regulatory and statutory obligations. The team has grown significantly in recent years and they’re known for being supportive and open.
**The role**:
The successful Client Onboarding Analyst can look forward to providing a centralised client and matter inception service to clients engaging the firm.
Typical duties will include:

- Reviewing and processing client and matter inception documents
- Assessing whether a client, own interest or confidentiality conflict exists in a new or existing matter
- Conducting searches, analysis and risk assessments related to AML
- Escalating AML issues to the Risk & Compliance Manager
- Assessing client due diligence and enhanced due diligence
- Carrying out conflicts searches for all new and existing clients and matters across the firm
- Carrying out searches in relation to PEP, SIP and sanctions
- Developing and maintaining an understanding of AML and financial crime legislation
- Liaising with fee earners and staff

**About you**:

- Experience in Risk and Compliance from a law firm, ideally handling completing conflict searches and AML enquiries
- Genuine desire to develop a career in Risk and Compliance


  • Senior Data

    4 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...


  • 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...

  • Onboarding Analyst

    4 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...


  • 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...


  • London, United Kingdom Starsight | Analyst Relations Full time

    Company Description.Starsight 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...


  • London, United Kingdom Mayford James Full time

    Job DescriptionUS Investment Management business based in the City are looking to recruit an experienced Client Onboarding Manager. You will be responsible for the onboarding and management of Institutional clients who invest in segregated mandates.The role is very diverse covering the end to end onboarding process from coordinating the contract...


  • London, United Kingdom Mayford James Full time

    US Investment Management business based in the City are looking to recruit an experienced Client Onboarding Manager. You will be responsible for the onboarding and management of Institutional clients who invest in segregated mandates. The role is very diverse covering the end to end onboarding process from coordinating the contract negotiations, investment...


  • London, United Kingdom Mayford James Full time

    US Investment Management business based in the City are looking to recruit an experienced Client Onboarding Manager. You will be responsible for the onboarding and management of Institutional clients who invest in segregated mandates. The role is very diverse covering the end to end onboarding process from coordinating the contract negotiations, investment...


  • London, United Kingdom Mayford James Full time

    US Investment Management business based in the City are looking to recruit an experienced Client Onboarding Manager. You will be responsible for the onboarding and management of Institutional clients who invest in segregated mandates.Considering applying for this job Do not delay, scroll down and make your application as soon as possible to avoid missing...


  • 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...


  • London, United Kingdom Mayford James Full time

    The role is very diverse covering the end to end onboarding process. Responsibilities include: Project Manage and coordinate the onboarding process for Clients and Funds.  Understanding clients requirements ensuring these are understood by key stakeholder and ensure the process is managed through a disciplined approach.  Liaising with both the client,...


  • London, United Kingdom Advantage Resourcing Full time

    **Client Onboarding Executive - £33,000 per annum plus 10% bonus** **London 3 days in office/2 days WFH** A leading financial services organisation based in London are offering an excellent opportunity for a Client Onboarding Executive to be part of a dynamic and collaborative team. As an Onboarding SME you will: - Take ownership and accountability of the...


  • London, United Kingdom BRUIN Financial Full time

    Permanent - london, **Ref**: 37307 London, UK Client Onboarding Associate Bruin has partnered with a boutique wealth manager who is seeking a Client Onboarding Associate to join their team. Our client is embarking on an exciting journey of digital transformation and process optimisation. They are dedicated to providing exceptional service to their clients...


  • 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...


  • London, United Kingdom LGBT Great 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...


  • Greater London, United Kingdom Mayford James Full time

    US Investment Management business based in the City are looking to recruit an experienced Client Onboarding Manager. You will be responsible for the onboarding and management of Institutional clients who invest in segregated mandates.The role is very diverse covering the end to end onboarding process from coordinating the contract negotiations, investment...


  • Greater London, United Kingdom Mayford James Full time

    US Investment Management business based in the City are looking to recruit an experienced Client Onboarding Manager. You will be responsible for the onboarding and management of Institutional clients who invest in segregated mandates.The role is very diverse covering the end to end onboarding process from coordinating the contract negotiations, investment...


  • Greater London, United Kingdom Mayford James Full time

    US Investment Management business based in the City are looking to recruit an experienced Client Onboarding Manager. You will be responsible for the onboarding and management of Institutional clients who invest in segregated mandates. The role is very diverse covering the end to end onboarding process from coordinating the contract negotiations, investment...


  • Greater London, United Kingdom Mayford James Full time

    US Investment Management business based in the City are looking to recruit an experienced Client Onboarding Manager. You will be responsible for the onboarding and management of Institutional clients who invest in segregated mandates.The role is very diverse covering the end to end onboarding process from coordinating the contract negotiations, investment...


  • Greater London, United Kingdom Mayford James Full time

    US Investment Management business based in the City are looking to recruit an experienced Client Onboarding Manager. You will be responsible for the onboarding and management of Institutional clients who invest in segregated mandates.The role is very diverse covering the end to end onboarding process from coordinating the contract negotiations, investment...