Client Onboarding Compliance Analyst (Hybrid, London)

Corporation Service Company; Greater London; Hybrid; GBP 45,000 - 65,000; Full time

Benefits offered by this job

Hybrid work schedule

Annual leave

Tuition reimbursement

Referral bonuses

Job summary

Corporation Service Company in London seeks a Business Compliance Analyst for Client Onboarding. You will liaise with clients to gather KYC information, work with Group Compliance, and support onboarding of capital markets deals.

This permanent, full-time hybrid role requires strong communication, ability to manage deadlines, and knowledge of entity structures. You'll help with annual KYC refreshes and verify documentation across locations.

Qualifications

• Understanding of different entity structures (e.g. Ltd, PLC, Partnerships, Trusts, Charities).
• Legal background or compliance onboarding experience is beneficial.
• Familiarity with KYC requirements for client identification and verification.
• Ability to apply compliance policies and procedures and meet deadlines.

Responsibilities

• Serve as the primary point of contact for clients to collect and review KYC documentation during onboarding and periodic reviews.
• Coordinate with Group Compliance to ensure accurate KYC data and obtain relevant approvals.
• Collaborate with the capital markets/CSC team to manage deal onboarding.
• Review client ownership structures and perform UBO and risk assessments.
• Conduct PEP/sanctions screenings and manage static data changes per SOPs.
• Review and approve execution of relevant transaction documents per SOPs.
• Handle ad hoc inquiries and related correspondence.

Skills

KYC knowledge

Compliance

Communication

Time management

Analytical thinking

Teamwork

Job description

Corporation Service Company in London seeks a Business Compliance Analyst for Client Onboarding. You will liaise with clients to gather KYC information, work with Group Compliance, and support onboarding of capital markets deals.

This permanent, full-time hybrid role requires strong communication, ability to manage deadlines, and knowledge of entity structures. You'll help with annual KYC refreshes and verify documentation across locations.