client onboarding analyst southampton Jobs - 2
Client Onboarding Analyst CDD
MERJE Ltd - Southampton
Employment Type : Full-Time
Client Onboarding Analyst (CDD) Client Onboarding Analyst required to join a dynamic team, ensuring seamless client onboarding and compliance with regulatory standards. The role involves managing trusted client relationships, conducting due diligence (CDD) checks, and maintaining accurate compliance records. Key tasks include: Reviewing organisational structures. Identifying beneficial ownership. Completing risk assessments. Ensu...
Client Onboarding Analyst Southampton
eFinancialCareers - London
Employment Type : Full-Time
Client Onboarding Analyst (CDD) Client Onboarding Analyst required to join a dynamic team, ensuring seamless client onboarding and compliance with regulatory standards. The role involves managing trusted client relationships, conducting due diligence (CDD) checks, and maintaining accurate compliance records. Key tasks include: Reviewing organisational structures. Identifying beneficial ownership. Completing risk assessments. Ensu...