CDD/KYC Contract (Private Banking)

Summary: The role of CDD/KYC Onboarding Private Banking Senior Analyst involves supporting the Head of Onboarding in a private banking division. The position requires immediate availability and focuses on onboarding high-net-worth (HNW) and ultra-high-net-worth (UHNW) clients. A minimum of three years of relevant experience is essential for this full-time, office-based role in London. The contract duration is three months with a potential for extension.

Key Responsibilities:

• Support the Head of Onboarding in the private banking division.
• Conduct customer due diligence (CDD) and onboarding for HNW and UHNW clients.
• Ensure compliance with KYC regulations and internal policies.
• Collaborate with various teams to facilitate smooth onboarding processes.
• Manage documentation and client information accurately.

Key Skills:

• Minimum of 3 years of experience in CDD and onboarding.
• Strong understanding of KYC regulations.
• Experience working with high-net-worth and ultra-high-net-worth clients.
• Excellent communication and interpersonal skills.
• Ability to work in a fast-paced environment.

Salary (Rate): £300 daily

City: London

Country: United Kingdom

Working Arrangements: on-site

IR35 Status: inside IR35

Seniority Level: Mid-Level

Industry: Finance