Client Onboarding Analyst - Banking - TEMP

Michael Page; City Of London; Hybrid; GBP 60,000 - 80,000; Part time

Job summary

A leading recruitment agency is seeking a Client Onboarding Analyst for a temporary role in London. This position involves high-risk client onboarding, KYC, and compliance for corporate entities. The ideal candidate should have experience with onboarding Trusts, Funds, and SPVs, and be immediately available. The role offers a competitive daily rate and hybrid working conditions, with two days a week in the office.

Benefits

Competitive daily rate

Hybrid working

Qualifications

• Previous experience with high risk client onboarding.
• Experience with onboarding of corporate entity structures including Trusts, Funds, SPVs, and Limited Partnerships.
• Immediately available.

Responsibilities

• Perform KYC and screening of corporate entities.
• Focus on commercial and corporate client entities.
• Engage in client onboarding processes.

Skills

High-risk client onboarding

KYC experience

Corporate entity structure onboarding

Job description

Client Onboarding Analyst role with an IMMEDIATE start needed.

Client Details

Global financial institution - Banking.

Description

• High-risk client onboarding focused on commercial and corporate client entities.
• KYC and screening of corporate entities such as Trusts, Funds, SPVs, Limited Partnerships, etc.
• Temp role - KYC - CDD.

Profile

• Previous experience with high risk client onboarding.
• Experience with onboarding of corporate entity structures such as, Trusts, Funds, SPVs, Limited Partnerships, etc.
• Immediately available.

Job Offer

• Competitive daily rate.
• Hybrid working in Central London - 2 days a week in the office.
• Temporary position offering valuable experience in risk and compliance.