Client Onboarding Analyst - High Risk - Financial Services

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.

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