Client Onboarding Analyst

We are supporting our client in financial services to hire for the role of
Client Onboarding & Compliance Analyst (KYC/AML & Account Maintenance).

The team supports the client by managing important client information and documents to ensure compliance with global and local regulations. This role focuses on keeping client accounts updated and reviewed regularly to make sure all rules and policies are followed.

Key Responsibilities:

• Handle administrative tasks like preparing welcome packages, scanning, and filing documents
• Manage requests to update account details, making sure all changes are accurate and timely
• Conduct regular account reviews according to set procedures
• Perform extra checks on high-risk accounts, such as those involving politically exposed persons or negative news
• Manage regular account review cycles like investor status, vulnerable client checks, investment profiles, and insider declarations
• W...