Role Overview

We have an excellent opportunity for an experienced Senior Client Onboarding Analyst to support the delivery of complex onboarding activity across our clients group.

Responsibilities

• Manage the end-to-end onboarding lifecycle for complex and high-risk clients.
• Provide expert analysis of screening results, identifying potential risks and determining appropriate escalation or mitigation strategies.
• Act as a key point of contact for clients and stakeholders.
• Manage relationships to obtain and verify CDD, beneficial ownership, and other critical information across a range of structures.
• Explore opportunities for longer term development within this growing business.