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Onboarding Analyst

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

 

 

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