Client Onboarding Analyst- BANKING

Duration: 12Months

JOB DESCRIPTION

:The Client Onboarding Team is responsible for implementing and managing a smooth and efficient process to handle all aspects of onboarding a client so that they are ready to do business with client. This will involve liaising with clients and several teams in Sales, Compliance, KYC, Operations, etc. to ensure that time to market is minimized and that transparency can be provided around the process

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• The candidate for this role will be responsible for the remediation to an existing client population to adhere to CRD6 regulations. Assisting with necessary due diligence of KYC, document gathering, partnership with the business and meeting the necessary deadlin

• e.
• Key Responsibiliti
• es:Deliver overall client satisfaction while at the same time meeting the firm's global audit, compliance, risk and control requireme
• ntsOwning the onboarding request from end to
• endEnsuring the continued progression of the onboarding request through the processes as quickly and effectively as possi
• bleCommunicating the status to internal and external parties on a regular ba
• sisManage the requests in the pipeline and then provide relevant status updates to end us
• ersEffectively following up in a timely, professional man
• nerManage your own pipelines and be aware of when to escalate iss
• uesIdentify and escalate issues with the proces
• sesTake an active part in analysing data on end-to-end processes for tracking turnaround times of deliverab

les