https://jobs.co.uk/job/client-onboarding-analyst-high-risk-financial-services-michael-page--b2befa6f-33ba-4fed-b5ee-3321e647f82d RSS feed for Client Onboarding Analyst - High Risk - Financial Services at Michael Page. en-gb Thu, 28 May 2026 18:08:29 GMT https://jobs.co.uk/job/client-onboarding-analyst-high-risk-financial-services-michael-page--b2befa6f-33ba-4fed-b5ee-3321e647f82d https://jobs.co.uk/job/client-onboarding-analyst-high-risk-financial-services-michael-page--b2befa6f-33ba-4fed-b5ee-3321e647f82d Tue, 26 May 2026 23:00:00 GMT Location: London | Salary: £225 - £250/day | Type: Temporary | Client Onboarding Analyst role focused on high-risk clients entities. Experience with end-to-end KYC for entity structures such as Trusts, Funds, Charities, Etc. would be advantageous. Client Details Financial services firm. Description End-to-End Client Onboarding Manage full lifecycle onboarding of high-risk clients, from initial intake through to account approval Conduct detailed KYC/CDD and Enhanced Due Diligence (EDD) on complex entity structures (Trusts & Foundations, Funds, Charities & SPVs) Take ownership of onboarding cases, ensuring timely progression through each stage Assess Source of Wealth (SoW) and Source of Funds (SoF) for high-risk relationships Identify and investigate beneficial ownership structures Screening & Risk Assessment Conduct PEP, sanctions, and adverse media screening using recognised tools Analyse risk indicators and escalate high-risk or complex cases appropriately Stakeholder Management Liaise with Front Office, Legal, Compliance, and Risk teams to gather required documentation Act as the key point of contact for onboarding queries relating to high-risk clients Provide clear communication on onboarding status and issues... Temporary