Onboarding Analyst

Be part of a high‑performing global onboarding team across London, Paris, New York and Hong Kong. In this Onboarding Analyst role you’ll contribute to the CACIB global onboarding process with a focus on operational excellence.

Key Responsibilities

• Provision of regulatory onboarding solution focused on business‑as‑usual, pre‑trade elements:
  • KYC & Regulatory Onboarding
  • KYC Periodic Review
  • Change Management project involvement
• Operational integrity: ensure service delivery is balanced with robust controls, managing life‑cycle issues such as:
  • Periodic KYC review
  • Regulatory remediation delivery
  • Portfolio and relationship management controls
  • Implementation of Filière tiers/FS‑driven initiatives
  • Continuous improvement initiatives to enhance efficiency and integrity
• Onboarding knowledge: deliver GMD’s onboarding obligations, maintain deep...