Full Description

Do you have excellent analytical skills and attention to detail? A fiduciary services company has an exciting opportunity for a Senior Client Onboarding Analyst to join their team. Key responsibilities include:Undertaking due diligence checks and information searchesRaising potential concerns and preparing reports to the compliance teamCarrying out risk-based analysis on prospective or existing clientsManaging the onboarding of clientsAssisting other teams will all CDD/ECDD issuesLiaising with the Compliance Officer and MLCO on the application of CDD policyAssisting with staff training For this role, you need previous experience in CDD within a client role, along with excellent communication skills which ensure that you can build effective relationships both internally and externally. In addition, a thorough knowledge of enhanced due diligence would be desirable, along with great research skills. Sound interesting? Get in touch with one of our team to find out more!

For more information please visit https://situations.gg/jobs/job/j/36817.

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