• We have an excellent opportunity for an experienced Senior Client Onboarding Analyst to support the delivery of complex onboarding activity across our clients group.
• Manage the end-to-end onboarding lifecycle for complex and high-risk clients, provide expert analysis of screening results, identifying potential risks and determining appropriate escalation or mitigation strategies and act as a key point of contact for clients and stakeholders, managing relationships to obtain and verify CDD, beneficial ownership, and other critical information across a range of structures.
• Plenty of scope for longer term development within this growing business