Onboarding Analyst - Institutional
Core
Conducting comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks for corporate clients to identify financial crime risks and make onboarding decisions.
Role type
Senior IC KYC/Onboarding Analyst (Financial Crime)
Builds
Secure onboarding for corporate clients including Trusts, Funds, and SPVs
Domain
Financial Services / Anti-Money Laundering (AML) / Compliance
Deliverable
client delivery
Required skills
CDD and EDD execution, complex ownership structure analysis, financial crime typology identification, risk-based decision making, multi-jurisdictional compliance knowledge, client communication
Preferred skills
Experience with Funds and Limited Partnerships, direct client contact in financial services, knowledge of payments and FX space
Technologies
N/A
Responsibilities
Perform CDD/EDD checks for corporate clients including Trusts, Funds, and SPVs; Identify red flags and financial crime risks; Make risk-based decisions to onboard or reject applications; Manage a personal portfolio of onboarding cases; Document client files in a structured format; Validate checks carried out by other team members; Present onboarding requirements to clients; Proactively follow up with clients and sales representatives.
Seniority
Mid-level, hands-on IC