Client Onboarding Analyst - Banking - TEMP

Client Onboarding Analyst role with an IMMEDIATE start needed.

Client Details

Global financial institution - Banking.

Description

• High-risk client onboarding focused on commercial and corporate client entities.
• KYC and screening of corporate entities such as Trusts, Funds, SPVs, Limited Partnerships, etc.
• Temp role - KYC - CDD.

Profile

Previous experience with high risk client onboarding.

Experience with onboarding of corporate entity structures such as, Trusts, Funds, SPVs, Limited Partnerships, etc.

Immediately available.

Job Offer

• Competitive daily rate.
• Hybrid working in Central London - 2 days a week in the office.
• Temporary position offering valuable experience in risk and compliance.