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 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 stru...