Purpose of the role:
Our client is looking for a Onboarding Analyst to play a central role in the take on of new clients.
Responsibilities:
- Draft/Issue correspondence to request E/CDD information and documentation
- Liaise directly with the client to establish the take on requirements
- Evaluate suitability of E/CDD information and documentation
- Analyse and understand the source of wealth and the source of funds of the client
- Analyse and understand both the activity and purpose of new entities
- Complete relationship risk assessments & establish the risk profile of clients and investors/subjects
- Prepare New Business Committee proposals
- Take responsibility for the establishment of entities
- Take responsibility for the generation of key take-on/static data in the company operating system
- Ensure that Group policies procedures and checklists are always adhered to