Client Onboarding Analyst

Job description

This institution is a leading global financial entity offering a wide array of services including investment banking, asset management, and private wealth management. Renowned for its commitment to customer service, integrity, and fostering sustainable economic growth, it operates a worldwide network aimed at serving corporations, institutions, governments, and individuals. With a legacy of excellence and innovation, it is focused on turning insights into opportunities, providing expert advice, and delivering comprehensive solutions across both public and private markets. About the Role: Join a global financial institution providing services across investment banking, asset management, and wealth management. The organization operates internationally, supporting individual, corporate, and institutional clients. As a Client Onboarding Analyst , you will play a key role in the client onboarding process, ensuring compliance with regulatory requirements and maintaining high quality standards. Key Responsibilities: Conduct KYC/AML reviews in line with internal policies and regulatory requirements Verify client documentation and perform risk assessments Identify potential issues and escal...