Job Description

Our client is seeking a Senior Client Onboarding Analyst to support the delivery of complex client onboarding activity across a professional services business. The role involves managing the end-to-end onboarding process for higher-risk and complex clients, conducting due diligence and risk assessments, reviewing screening results, liaising with stakeholders, and ensuring compliance with regulatory requirements and internal policies.

The ideal candidate will have significant experience within onboarding, AML, CDD or compliance, with a strong understanding of corporate, trust and fund structures. Excellent analytical, communication and stakeholder management skills are essential, along with the ability to manage complex cases independently and support the development of junior team members.

If you're interested in this role, then please get in touch!