Reference ID: 8606
Budget: 350pd
My client, a leading financial services organisation, is seeking a Client Onboarding Analyst to actively undertake all KYC/AML due diligence across all the product lines covered by the business.
Key Responsibilities:
* Undertake BAU AML/KYC onboarding due diligence
* Identify and investigate any potential "red flags"
* Assist with project-based work
* Contribute to process improvements regarding the control framework
Key Skills/Experience:
* Experience of working within an onboarding/CDD role
* Knowledge of KYC/AML
* Excellent communication skills – written and verbal
* Knowledge of internal controls
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