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Senior Client Onboarding Analyst
Ready to play a key role in managing complex onboarding cases and delivering an exceptional client experience? Join a law firm as a Senior Client Onboarding Analyst, managing due diligence reviews, assessing risk profiles, supporting complex onboarding matters, and enhancing processes while delivering a seamless client experience.
Key requirements:
- 5+ years' experience in onboarding, AML, CDD, or compliance
- Strong knowledge of AML/CFT regulations
- Experience with corporate, fund, and trust structures
- Excellent analytical and communication skills
- ICA qualification desirable
A great opportunity to work on complex cases, grow your expertise, and advance your career within a supportive team, with flexible working arrangements helping you balance professional and personal commitments. Apply today!
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