ClientOnboarding&MaintenanceExecutive

We're looking for a proactive and diligent **Client Onboarding Executive** or **KYC Analyst** to join our team and help deliver exceptional onboarding experiences for our clients. This role is ideal for someone who thrives in a fast-paced environment, takes pride in precision, and enjoys working collaboratively across the business. **What you’ll be doing** * Managing **end-to-end KYC due diligence** for new and existing clients, including individuals, corporates and other legal entities. * Acting as the **primary point of contact** throughout the client onboarding journey. * Carrying out comprehensive assessments across key areas such as **CDD, EDD, Source of Wealth/Funds, PEPs, Sanctions and Adverse Media Screening** , as well as **Suitability/Appropriateness** , **MiFID categorisation** , **FATCA/CRS** , and **EMIR** requirements. * Identifying gaps, collecting and verifying documentation using both internal systems and reputable external sources. * Assessing customer risk profiles, spotting potential financial crime indicators (e.g., money laundering or fraud) and escalating concerns appropriately. * Utilising open-source tools and platforms such as company registries and LexisNexis to support due diligence work. * Reviewing a wide range of entity types and structures, including corporates, funds, partnerships and trusts. * Ensuring all KYC/AML records meet internal policies, regulatory standards and industry best practice, both local and international. * Maintaining accurate and up-to-date client information across internal systems. * Managing workflow to ensure **timely completion** of reviews and daily priorities. * Supporting departmental and cross-functional projects as required. * Tracking outstanding queries through to resolution and ensuring clear documentation of actions for accurate MI. * Building strong working relationships with teams such as **Sales, Financial Crime, Compliance and Legal** to help remove onboarding blockers. * Contributing to the enh