Junior Onboarding Analyst

1 week ago

Greater London, United Kingdom Dinosaur Merchant Bank Ltd Full time

Dinosaur Merchant Bank Ltd Greater London, England, United KingdomCompany DescriptionDMBL is a full-service, independent, international investment bank. We have offices in London, Madrid, Miami, and New York. We aim to bring together the ethos of investment banks with leading-edge technology, international networks and personal relationships. By combining these elements, we have created an innovative, constantly evolving environment which is focused on solving our clients’ financial challenges.Role DescriptionWe are looking for a Junior Onboarding Analyst to assist DMBL's onboarding department.The Junior Onboarding Analyst's responsibilities include conducting client due diligence (CDD) and enhanced due diligence (ECDD) in accordance with internal policies, procedures and regulatory guidelines, assessing complex ownership structures and identifying and verifying key related parties through screening platforms (sanction, adverse media and PEP screening). Conducting ongoing due diligence on existing customers.QualificationsAt least one year of relevant experienceProven ability to handle sensitive and confidential informationStrong analytical skillsProven ability to organize work, prioritize tasks and handle multiple assignments simultaneouslyGood working knowledge of MS Word and ExcelExcellent English verbal and written communication skills. Also, knowledge of Spanish is a plus but not essential.Willingness to learn and progress in a career within the firmAbility to get on with colleagues of varying culturesRight to work in the UKIf interested, please apply with the following information:Up to date CV with contact detailsYour right to work status (Eg, UK Passport holder, UK PR holder….)Expected salary rangeNotice period for current employment.We are an equal opportunities employer, and we ensure that no applicant is subject to less favourable treatment on the grounds of gender, gender identity, marital status, race, colour, nationality, ethnic or national origins, age, sexual orientation, socio-economic background, responsibilities for dependants, physical or mental disability. DMBL selects candidates for interview based on their skills, qualifications and experience. #J-18808-Ljbffr

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