Client Due Diligence Analyst , Client Onboarding , Wealth Management , 6 MONTH FTC

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Client:

JJ SEARCH LIMITED

Location:

London, United Kingdom

Job Category:

Other

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EU work permit required:

Yes

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Job Views:

4

Posted:

16.05.2025

Expiry Date:

30.06.2025

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Job Description:

Salary 40-48K – THIS ROLE IS A 6 MONTH FTC

The Client

Our client is an established wealth management company, highly recognized with a fantastic reputation.

The Role

THIS ROLE IS A 9 MONTH FTC

The Client Due Diligence Analyst will carry out client onboarding functions and perform due diligence reviews in accordance with FCA regulations and company policies.

The Client Due Diligence Analyst will understand client structures and types of accounts, enabling them to remediate Jersey client profiles (companies & trusts) to ensure conformity with KYC and Anti-Money-Laundering standards.

The Client Due Diligence Analyst will be expected to contribute to all aspects of the client onboarding functions, review and remediate existing Jersey client profiles, and check and validate client details to meet current policy standards.

The Client Due Diligence Analyst will ensure the delivery of AML/KYC standards in the client onboarding process.

The Client Due Diligence Analyst will undertake learning of new products or account types by working closely with Compliance and will keep abreast of regulatory changes.

The Client Due Diligence Analyst will act as an escalation point for the business for new and complicated account structures, only requesting information from Compliance when absolutely necessary.

The Candidate

+3 years demonstrable experience in Client Due Diligence / Client Onboarding / Client Documentation and knowledge of UK wealth management.

Experience with Jersey-based clients is advantageous.

Experience onboarding broad client types (including companies and trusts).

Good understanding of KYC and AML standards in the UK.

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