KYC Onboarding Analyst

The KYC Onboarding Analyst role focuses on the compliant and high-quality execution of end-to-end corporate client onboarding, specifically handling Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for standard complexity cases. The position requires conducting effective financial crime risk assessments, ensuring adherence to internal policies and regulatory standards, and maintaining high quality and efficiency targets. This role involves collaborating with internal teams and front office stakeholders to facilitate a smooth onboarding journey while managing client queries and documentation.