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On-Boarding Analyst

  • Location: London
  • Salary: £50,000
  • Job type: Contract/Temp
  • Job reference: TGB/172471
  • Sector: Banking , Other Financial Services
Job Description

My client is an international financial services firm looking for an On-boarding Analyst with experience of CDD and EDD ideally from an investment banking background. The role will be on-boarding and conducting due diligence on complex entities including SPV's, funds, Trusts etc.

The role will sit alongside 2 others in this team and will perform AML risk assessments on new and existing clients as well as providing MI and acting as a KYC expert to the wider business.

The role is for 12 months covering a  maternity leave and they are looking to get someone on board ASAP. The client is aiming to return a large portion of their staff to the office in the next month if it's safe to do so. As such you will need to be able to get into the City .

Applicants must have extensive experience of on-boarding complex entities to be considered for the role and be eligible to work in the UK.


Please message Tom Boulderstone on for further information or submit your CV for consideration.




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