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Client Onboarding Analyst role with an IMMEDIATE start needed.

Client Details

Global financial institution - Banking.

Description

High-risk client onboarding focused on commercial and corporate client entities.
KYC and screening of corporate entities such as Trusts, Funds, SPVs, Limited Partnerships, etc.
Temp role - KYC - CDD.Profile

Previous experience with high risk client onboarding.

Experience with onboarding of corporate entity structures such as, Trusts, Funds, SPVs, Limited Partnerships, etc.

Immediately available.

Job Offer

Competitive daily rate.
Hybrid working in Central London - 2 days a week in the office.
Temporary position offering valuable experience in risk and compliance