Client Onboarding Analyst - High Risk - Financial Services
Michael Page
Remote-friendly
Client Onboarding Analyst role focused on high-risk clients entities. Experience with end-to-end KYC for entity structures such as Trusts, Funds, Charities, Etc. would be advantageous.
Client Details
Financial services firm.
Description
End-to-End Client Onboarding
- Manage full lifecycle onboarding of high-risk clients, from initial intake through to account approval
- Conduct detailed KYC/CDD and Enhanced Due Diligence (EDD) on complex entity structures (Trusts & Foundations, Funds, Charities & SPVs)
- Take ownership of onboarding cases, ensuring timely progression through each stage
- Assess Source of Wealth (SoW) and Source of Funds (SoF) for high-risk relationships
- Identify and investigate beneficial ownership structures
Screening & Risk Assessment
- Conduct PEP, sanctions, and adverse media screening using recognised tools
- Analyse risk indicators and escalate high-risk or complex cases appropriately
Stakeholder Management
- Liaise with Front Office, Legal, Compliance, and Risk teams to gather required documentation
- Act as the key point of contact for onboarding queries relating to high-risk clients
- Provide clear communication on onboarding status and issues
Profile
Strong exposure to high-risk clients and complex structures (Funds, Trusts, Charities, SPVs, Corporates, Etc)
Proven experience in end-to-end client onboarding / KYC / CDD within Financial Services
Job Offer
- Competitive daily rate between £225 and £250, paid in GBP.
- Interim opportunity with potential exposure to high-level risk and compliance operations.
Apply Now →
Application opens at the source listing. Free for jobseekers.