We are seeking an experienced Client Onboarding Specialist to join our team on a temporary basis. This role is ideal for someone with proven expertise in onboarding high-risk client types, including Trusts, Funds, SPVs, Complex Corporate Structures, and other non-standard or enhanced-risk entities.


Hybrid role, requiring two days a week in our London office, with the remainder worked remotely. Candidates must be immediately available.
Client Details
Regulated financial institution.
Description
*Manage the end-to-end client onboarding process, ensuring all KYC requirements are met.
*Conduct enhanced due diligence (EDD) and specialist onboarding for high-risk client structures such as Trusts, Funds, SPVs, Partnerships, and Offshore Entities.
Profile
A successful Client Onboarding Analyst - KYC should have:
*A strong understanding of KYC processes and regulatory compliance within financial services and banking.
*Previous experience onboarding high-risk clients, including complex and non-standard structures (e.g., Trusts, Funds, SPVs).
*Strong understanding of KYC, AML, EDD, and risk categorisation.
Job Offer
*Competitive daily rate of £225 to £250 (GBP).
*Temporary position offering flexibility and valuable industry experience.
*Opportunity to work in London within a respected property organisation.
*Chance to enhance expertise in KYC processes and risk management.