Client Onboarding Analyst FTC | London, UK | In-Office

Client Onboarding Analyst FTC

Your new company
Join a leading financial institution in London, where you will play a pivotal role in the client on-boarding process for a 12-month FTC. This is an exciting opportunity to work in a dynamic environment, ensuring a seamless experience for new clients and maintaining high standards of client data quality.

Your new role
As a Client On-boarding Specialist, you will be responsible for:

• Carrying out MiFID classifications on new, on-going and remediation clients in accordance with the product and client type.
• Working alongside Relationship managers / Compliance Department, compile and complete KYC pack for both on boarding and on-going clients.
• Conducting Politically Exposed Persons (PEP) assessments; on Conducting adverse media screening to identify if client has any material / immaterial adverse information found.
• Communicating the status of on-boarding to all relevant parties.
• Handling the collation of due diligence and trading documentation for both new and existing clients.
• Identifying and suggesting process improvements to enhance the on-boarding experience.
• Participating in ad hoc projects as required by management.
• Working with Account Executives to prioritise client pipelines and reviews.
• Tracking and closing out outstanding actions through regular follow-ups.

What you'll need to succeed
To be successful in this role, you should have:

• Strong knowledge and experience in the client on-boarding process within the banking sector.
• Experience working on various entity types such as, Trust, Foundations, LLPs, LLC, Funds / Hedge Funds, Charities, SPV/SPE and complex ownership structures.
• Strong understanding of KYC procedures and regulatory best practices, including the 2007 Money Laundering Regulations and JMLSG Guidance.
• Strong knowledge of regulatory classifications and best practices (MiFID, Dodd Frank, IOSCO, EMIR and FATCA).
• Excellent communication skills, both written and verbal.
• Extensive experience in the financial services sector, with a strong track record of reviewing and documenting client relationships.
• Strong organisational skills and the ability to meet tight deadlines.

What you'll get in return
In return, you will receive a competitive salary and benefits package, along with the opportunity to develop your career in a leading financial institution. You will be part of a supportive team that values continuous improvement and professional growth. The bank has a 4 day in the office policy which will allow you to work from home once a week.

What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.

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