Client Onboarding Analyst CIP Due Diligence

This institution is a leading global financial entity offering a wide array of services including investment banking asset management and private wealth management. Renowned for its commitment to customer service integrity and fostering sustainable economic growth it operates a worldwide network aimed at serving corporations institutions governments and individuals. With a legacy of excellence and innovation it is focused on turning insights into opportunities providing expert advice and delivering comprehensive solutions across both public and private markets.

Duties:

• Conduct thorough AntiMoney Laundering checks to ensure full compliance with all relevant policies procedures and regulatory requirements.
• Address inquiries from clients colleagues and other internal departments promptly and with expertise.
• Identify potential risks and issues escalating them appropriately to safeguard business operations.
• Contribute to identifying and implementing process improvements that will enhance operational efficiencies benefiting client onboarding efforts both in EMEA and globally.
• Engage in regular strategic discussions with Management Compliance and Quality Assurance teams to strengthen interdepartmental relationships.
• Participate in special projects related to client onboarding as needed.
• Provide additional support and assistance to the client onboarding team as required.

Key Qualifications and Attributes:

• Possessing over one year of relevant experience in Legal & Compliance with a strong understanding of client onboarding processes KYC/AML protocols and regulatory frameworks.
• Demonstrated analytical prowess exceptional problemsolving skills and a meticulous approach to ensuring precision and compliance.
• An agile learner capable of rapidly assimilating extensive information in a brief timeframe.
• Highly selfmotivated and a proactive team player who embraces responsibility and ownership of projects. Boasts excellent organizational skills and adeptness in managing multiple priorities simultaneously.
• Established track record of effective collaboration within team settings.

Nice to have:

• Exceptional problemsolving and facilitation skills.
• Mature and influential communication abilities.
• Capable of operating independently with minimal supervision.
• Demonstrated proficiency in managing multiple priorities tasks and projects concurrently.
• Able to meet strict deadlines in a fastpaced highpressure environment while maintaining perfect accuracy and a positive attitude.
• Flexible and responsive to change ready to meet new challenges effectively.

This is perfect for individuals ready to leverage their skills in a challenging yet rewarding environment. If youre looking to make a significant impact and grow professionally our client welcomes your application.