Location

London
London
United Kingdom

Date Published:

2025-11-11

Online to:

2026-01-10
Pound 220.00 Day

Client Onboarding Analyst - Banking - TEMP

Client Onboarding Analyst role with an IMMEDIATE start needed. Client Details Global financial institution - Banking. Description High-risk client onboarding focused on commercial and corporate client entities. KYC and screening of corporate entities such as Trusts, Funds, SPVs, Limited Partnerships, etc. Temp role - KYC - CDD.Profile Previous experience with high risk client onboarding. Experience with onboarding of corporate entity structures such as, Trusts, Funds, SPVs, Limited Partnerships, etc. Immediately available. Job Offer Competitive daily rate. Hybrid working in Central London - 2 days a week in the office. Temporary position offering valuable experience in risk and compliance

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