Client Onboarding Analyst
Core
Monitor, assess, evaluate, and execute account opening and maintenance records, credit facility packs, collateral agreements, and UK banking transactions within London Wealth Operations.
Role type
Client Onboarding Analyst (Banking Operations)
Builds
Account documentation, credit packs, and regulatory compliance records for UK banking clients
Domain
Financial Services / Banking Operations / Wealth Management
Required skills
Documentation review and verification, Stakeholder interaction, System updates, Legal deed handling, Multi-currency cheque clearing, Root-cause analysis, SLA management, Regulatory compliance, Process coordination, Risk assessment
Preferred skills
None stated
Technologies
None stated
Responsibilities
Reviews and authenticates account maintenance records and collateral agreements; Coordinates multi-currency cheque clearing and handles discrepancy referrals; Manages in-process and exception activities for account documentation; Analyzes operational issues and formulates recommendations for procedure enhancements; Ensures compliance with regulatory guidelines and internal control frameworks; Monitors operational performance and service levels via MIS reporting.
Seniority
Entry to early-career level
