Client Onboarding & Maintenance Executive

Job description

We're looking for a proactive and diligent Client Onboarding Executive or KYC Analyst to join our team and help deliver exceptional onboarding experiences for our clients. This role is ideal for someone who thrives in a fast-paced environment, takes pride in precision, and enjoys working collaboratively across the business. What you’ll be doing: - Managing end-to-end KYC due diligence for new and existing clients, including individuals, corporates and other legal entities. - Acting as the primary point of contact throughout the client onboarding journey. - Carrying out comprehensive assessments across key areas such as CDD, EDD, Source of Wealth/Funds, PEPs, Sanctions and Adverse Media Screening , as well as Suitability/Appropriateness , MiFID categorisation , FATCA/CRS , and EMIR requirements. - Identifying gaps, collecting and verifying documentation using both internal systems and reputable external sources. - Assessing customer risk profiles, spotting potential financial crime indicators (e.g., money laundering or fraud) and escalating concerns appropriately. - Utilising open-source tools and platforms such as company registries and LexisNexis to support due diligence work. - R...