Client Onboarding Analyst - High Risk - Financial Services

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 DetailsFinancial services firm.DescriptionEnd-to-End Client OnboardingManage full lifecycle onboarding of high-risk clients, from initial intake through to account approvalConduct detailed KYC/CDD and Enhanced Due Diligence (EDD) on complex entity structures (Trusts and Foundations, Funds, Charities and SPVs)Take ownership of onboarding cases, ensuring timely progression through each stageAssess Source of Wealth (SoW) and Source of Funds (SoF) for high-risk relationshipsIdentify and investigate beneficial ownership structuresScreening and Risk AssessmentConduct PEP, sanctions, and adverse media screening using recognised toolsAnalyse risk indicators and escalate high-risk or complex cases appropriatelyStakeholder ManagementLiaise with Front Office, Legal, Compliance, and Risk teams to gather required documentationAct as the key point of contact for onboarding queries relating to high-risk clientsProvide clear communication on onboarding status and issues ProfileStrong exposure to high-risk clients and complex structures (Funds, Trusts, Charities, SPVs, Corporates, Etc)Proven experience in end-to-end client onboarding / KYC / CDD within Financial ServicesJob OfferCompetitive daily rate between 225 and 250, paid in GBP.Interim opportunity with potential exposure to high-level risk and ..... full job details .....