Client Onboarding Analyst Banking Temp
London, United Kingdom
Job Description
Client Onboarding Analyst role with an IMMEDIATE start needed.
- 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.
Previous experience with high risk client onboarding.
Experience with onboarding of corporate entity structures such as, Trusts, Funds, SPVs, Limited Partnerships, etc.
Immediately available.
Global financial institution - Banking.
- Competitive daily rate.
- Hybrid working in Central London - 2 days a week in the office.
- Temporary position offering valuable experience in risk and compliance.
Skills Required
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Job Detail
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Job IdJD4173480
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:£51,996 per year
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Employment StatusFull Time
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Job LocationLondon, United Kingdom
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EducationNot mentioned