Onboarding Analyst

21 hours ago

London, United Kingdom Page Personnel Finance Full time

You will undertake due diligence to understand the AML risks within the non-transactional and transactional client relationships to ensure that appropriate Know Your Client (KYC) requirements, fee agreements and other due diligence information are obtainedand maintained in accordance with internal and regulatory standards.

**Client Details**

The client is a global financial services firm, dedicated to providing solutions to their clients and employees, within an ever changing world.

**Description**
- Complete due diligence on new and existing accounts to ensure compliance with requirements of the groups AML / KYC policies.
- Perform and record the results of searches and sanction checks.
- Proactively resolve ad-hoc queries related to all aspects of AML analysis.
- Establish and maintain trusted relationships with our clients to facilitate and accelerate the on-boarding processes.
- Provide guidance to the front office with regards to on-boarding polices and account initiation.
- Perform periodic reviews of accounts as required by the onboarding policies.
- Actively participate in developing, testing and implementing new or enhanced CDD processes and other process improvement initiatives as required.
- Proactively resolve queries received from front office and the Compliance Team.
- Establish and maintain effective relationships with front office staff and the Compliance Team.
- Provide training and guidance to staff on client onboarding procedures where required.

**Profile**
- Experience with undertaking client due diligence, including completing independent searches and sanction checks.
- Prior experience interpreting policies and procedures associated with AML regulations.
- Working knowledge of third party global information sources used to complete client due diligence searches
- Experience with higher risk client entities - Trusts, Funds, SPVs, Limited Companies, Charities, Etc.
- Excellent written and verbal communication skills.
- Knowledge of MS Office: Word, Excel and Outlook, internet search engines.

**Job Offer**

Circa £200/day (based on experience)

Hybrid working

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