We have a great opportunity for a Onboarding Analyst to join a fund, corporate and fiduciary services company.
The role will require regular interaction with staff at all levels across the Group, clients and third-party service providers and advisors.
Indicative Activities and Accountabilities:
Understand the on-boarding and assurance processes within the business
Take responsibility for key activities in the on-boarding process of new clients and
investors/subjects. This includes
o Draft/Issue correspondence to request E/CDD information and documentation.
o Liaise directly with the client to establish the take on requirements.
o Evaluate suitability of E/CDD information and documentation.
o Analyse and understand the source of wealth and the source of funds of the client
o Analyse and understand both the activity and purpose of new entities
More information about the role is available upon request contact the team today for further details.