Job Description

Our client is seeking a Client Onboarding Analyst to support the delivery of client onboarding and due diligence activities within a professional services environment. The role involves managing onboarding processes, conducting screening and risk assessments, obtaining and reviewing client due diligence documentation, liaising with compliance teams, and maintaining accurate records in line with regulatory requirements and internal policies.

The ideal candidate will have experience within onboarding, AML, CDD or compliance, with a good understanding of AML/CFT regulations, risk assessment processes, and corporate or trust structures. Strong communication skills, attention to detail, and the ability to work effectively in a fast-paced environment are essential.

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