Senior Client Onboarding Analyst – Bank
Our global banking client is currently looking for an experienced Senior Client Onboarding Analyst to join their team on a permanent basis. This is a London based hybrid role (3 days per week in the office) offering £60,000 - £65,000 basic salary plus benefits.
You will be responsible for managing the end to end onboarding of new relationships (clients and third parties) as well as new products or roles for existing clients. You will be acting as the point between Front Office, the client and all onboarding areas to include KYC, Ops, Compliance, Legal Tax etc
The ideal candidate will have:
* Prior experience of dealing with the end to end client onboarding process to include KYC, Credit and Legal, preferably at a bank
* Knowledge and experience of regulatory classifications such as Dodd Frank, MiFID, FATCA, EMIR
* Knowledge of regulatory best practice (Money Laundering Regulation and JMLSG Guidance) and KYC procedures
* Client facing experience
If the above sounds a good fit for your experience, please apply with a current version of your CV in the first instance