Onboarding & Risk Analyst – KYC/CDD Focus

Leapfrog Limited; United Kingdom; Vor Ort; GBP 52.000 - 78.000; Vollzeit

Zusammenfassung

Leapfrog Limited is seeking a New Business & Risk Officer (Onboarding) to support client onboarding and ongoing account opening processes. You will review applications, risk assessments, and provide KYC/CDD checks while coordinating with Relationship Managers and intermediaries to obtain required information.

The role requires strong knowledge of FATCA/CRS, meticulous attention to detail and the ability to manage deadlines.

Qualifikationen

• Experience in client onboarding, KYC/CDD or regulatory risk within banking or financial services.
• Knowledge of FATCA and CRS requirements.
• Attention to detail and strong analytical skills.
• Proficiency with AI productivity tools such as Copilot and excellent judgement reviewing outputs.

Aufgaben

• Onboard new clients and support account opening processes.
• Review client applications, documents, risk assessments and checklists.
• Perform KYC/CDD checks, screening and relevant searches.
• Liaise with Relationship Managers and intermediaries to obtain information.
• Review triggers and update client records and risk assessments.
• Identify discrepancies and outstanding due diligence requirements.
• Undertake enhanced due diligence for high-risk/PEP relationships.

Kenntnisse

KYC/CDD

Regulatory risk

Client onboarding

Stakeholder liaison

Analytical skills

Tools

Copilot

Jobbeschreibung

Leapfrog Limited is seeking a New Business & Risk Officer (Onboarding) to support client onboarding and ongoing account opening processes. You will review applications, risk assessments, and provide KYC/CDD checks while coordinating with Relationship Managers and intermediaries to obtain required information.

The role requires strong knowledge of FATCA/CRS, meticulous attention to detail and the ability to manage deadlines.