Client Onboarding Analyst
2 weeks ago
Client Onboarding Analyst (CDD)
Client Onboarding Analyst required to join a dynamic team, ensuring seamless client onboarding and compliance with regulatory standards.
The role involves managing trusted client relationships, conducting due diligence (CDD) checks, and maintaining accurate compliance records.
Key tasks include:
Reviewing organisational structures.
Identifying beneficial ownership.
Completing risk assessments.
Ensuring all client data aligns with AML/CFT legislation.
What we're looking for:
Proven experience in a CDD/AML role, ideally within a legal or corporate services environment.
In-depth knowledge of AML/CFT legislation and regulatory compliance.
Strong proficiency in Microsoft applications, with Viewpoint experience being advantageous.
Excellent organisational and communication skills, with a keen eye for detail.
This is a fantastic opportunity to make a significant impact. You will work with a collaborative team in a fast-paced, professional environment, and you will have excellent career development opportunities.
The office is located in Southampton, and you need to be there three days a week, so it's important to be close by or have a short commute
-
Client Onboarding Analyst
18 hours ago
Southampton, United Kingdom MERJE Full timeClient Onboarding Analyst (CDD) Client Onboarding Analyst required to join a dynamic team, ensuring seamless client onboarding and compliance with regulatory standards. The role involves managing trusted client relationships, conducting due diligence (CDD) checks, and maintaining accurate compliance records. Key tasks include: Reviewing...
-
Financial Data Analyst
3 weeks ago
Southampton, Southampton, United Kingdom Aztec Full timeTrainee Data and Accounting Analyst RoleWe are seeking a motivated Trainee Data and Accounting Analyst to join our Client Onboarding Centre of Excellence.As a key member of our team, you will be involved in various aspects of the client onboarding journey, including data migration, report testing, financial reporting, and applications set-up.Key...
-
Aml Client Onboarding Officer
6 months ago
Southampton, United Kingdom Evelyn Partners Full time**Company Description** Evelyn Partners is the UK’s leading integrated wealth management and professional services group, with over 186 years of experience in helping generations of people and businesses to thrive. We offer an extensive range of financial and professional services to individuals, family trusts, professional intermediaries, charities and...
-
Financial Data Analyst
1 month ago
Southampton, Southampton, United Kingdom Aztec Full timeData and Accounting ExpertiseWe are seeking a skilled Data and Accounting Analyst to join our Client Onboarding Centre of Excellence. As a key member of the team, you will be responsible for supporting the Data & Accounting Manager and Senior Data & Accounting Analyst(s) with executing the data migration process.Key responsibilities include:Reconciling and...
-
Business Analyst
2 days ago
Southampton, United Kingdom Zebra People Full timeWe're looking for an experienced Business Analyst (Data-Focused) to join a Government department.Within this role, you'll be playing a critical role in bridging the gap between business needs, technical and UCD solutions.They're looking for someone with advanced analytical skills, strong communication skills, experience around business process modelling,...
-
Business Analyst
4 months ago
Southampton, United Kingdom Wärtsilä Full timeBusiness Analyst Wärtsilä is a world leader in marine technology and leading the industry's transformation towards a decarbonised and sustainable future. With the world’s widest portfolio and service network, we – Wärtsilians - deliver efficient, safe and sustainable integrated products and solutions to enhance the business of our...
-
Business Systems Analyst
1 month ago
Southampton, Southampton, United Kingdom Ernest Gordon Recruitment Limited Full timeBusiness Analyst OpportunityWe are seeking a skilled Business Analyst to join our team at Ernest Gordon Recruitment Limited. As a Business Analyst, you will play a critical role in building the bridge between business needs, key clients, and stakeholders.Key Responsibilities:Support project owners, key clients, and stakeholders to solve business problemsBe...
-
Web Analyst
4 weeks ago
Southampton, United Kingdom Stott and May Full timeDigital Analyst (marketing industry background) Location: South Coast, hybrid (2 days per week in the office) Job Type: Contract Duration: 12 months + The Digital analyst will support day to day tasks alongside stakeholders with reporting and analytics. You'll be working alongside the digital marketing teams to ensure reporting and KPI metrics are...
-
Web Analyst
4 weeks ago
Southampton, United Kingdom Stott and May Full timeDigital Analyst (marketing industry background) Location: South Coast, hybrid (2 days per week in the office) Job Type: Contract Duration: 12 months + The Digital analyst will support day to day tasks alongside stakeholders with reporting and analytics. You'll be working alongside the digital marketing teams to ensure reporting and KPI metrics are...
-
System Configuration Analyst
1 week ago
Southampton, Southampton, United Kingdom Aztec Full timeSystem Configuration AnalystWe are seeking an experienced System Configuration Analyst to join our team in Southampton.The successful candidate will have a strong background in system configuration and integration, with a genuine interest in technology and the Finance industry.As a System Configuration Analyst, you will work closely with our client-facing...
-
Applications Support Analyst
3 weeks ago
southampton, United Kingdom DGH Recruitment Full timeApplications Support Analyst (Viewpoint)A fantastic opportunity has arisen for a Applications Support Analyst specializing in Viewpoint to join our Southampton/Jersey/Guernsey based law firm on a permanent basis.Applications Support Analyst (Viewpoint)Summary:This focus on providing business benefits with the continuous enhancement and transformation of the...
-
Applications Support Analyst
3 weeks ago
Southampton, United Kingdom DGH Recruitment Full timeApplications Support Analyst (Viewpoint) A fantastic opportunity has arisen for a Applications Support Analyst specializing in Viewpoint to join our Southampton/Jersey/Guernsey based law firm on a permanent basis. Applications Support Analyst (Viewpoint) Summary: This focus on providing business benefits with the continuous enhancement and transformation...
-
Applications Support Analyst
4 weeks ago
Southampton, United Kingdom DGH Recruitment Ltd. Full timeJob Description Applications Support Analyst (Viewpoint)A fantastic opportunity has arisen for a Applications Support Analyst specializing in Viewpoint to join our Southampton/Jersey/Guernsey based law firm on a permanent basis.Applications Support Analyst (Viewpoint)Summary:This focus on providing business benefits with the continuous enhancement and...
-
Digital Business Analyst
1 week ago
Southampton, Southampton, United Kingdom Stott and May Full timeDigital Analyst Role at Stott and MayOur client in the marketing industry is seeking a skilled Digital Analyst to support day-to-day tasks, reporting, and analytics. The ideal candidate will work closely with stakeholders to ensure reporting and KPI metrics are met across different business streams.Key Responsibilities:Developing custom attribution models to...
-
Insights Analyst
2 weeks ago
Southampton, United Kingdom Scalexperts Full timeInsights Analyst - Procurement/Supply Chain - Remote - £35-38,000 + BonusScalexperts are partnered with a SaaS business who partner with procurement and finance teams to help them optimise their spend.They are looking for an inquisitive analyst to help uncover opportunities and trends in spend data which will help develop insights for their customers. The...
-
Digital Analyst
4 weeks ago
Southampton, United Kingdom Stott and May Full timeDigital Analyst (marketing industry background) Location: South Coast, hybrid (2 days per week in the office) Job Type: Contract Duration: 12 months + The Digital analyst will support day to day tasks alongside stakeholders with reporting and analytics. You'll be working alongside the digital marketing teams to ensure reporting and KPI metrics are...
-
Digital Analyst
3 weeks ago
Southampton, United Kingdom Stott and May Full timeDigital Analyst (marketing industry background) Location: South Coast, hybrid (2 days per week in the office) Job Type: Contract Duration: 12 months + The Digital analyst will support day to day tasks alongside stakeholders with reporting and analytics. You'll be working alongside the digital marketing teams to ensure reporting and KPI metrics...
-
Digital Analyst
4 weeks ago
Southampton, United Kingdom Stott and May Full timeDigital Analyst (marketing industry background) Location: South Coast, hybrid (2 days per week in the office) Job Type: Contract Duration: 12 months + The Digital analyst will support day to day tasks alongside stakeholders with reporting and analytics. You'll be working alongside the digital marketing teams to ensure reporting and KPI metrics are...
-
Digital Analyst
3 weeks ago
Southampton, United Kingdom Stott and May Full timeDigital Analyst (marketing industry background) Location: South Coast, hybrid (2 days per week in the office) Job Type: Contract Duration: 12 months + The Digital analyst will support day to day tasks alongside stakeholders with reporting and analytics. You'll be working alongside the digital marketing teams to ensure reporting and KPI metrics are being met...
-
Digital Analyst
4 weeks ago
Southampton, United Kingdom Stott and May Full timeDigital Analyst (marketing industry background)Location: South Coast, hybrid (2 days per week in the office)Job Type: ContractDuration: 12 months +The Digital analyst will support day to day tasks alongside stakeholders with reporting and analytics. You'll be working alongside the digital marketing teams to ensure reporting and KPI metrics are being met...