Client Onboarding Analyst

About the position

This institution is a leading global financial entity offering a wide array of services including investment banking, asset management, and private wealth management. Renowned for its commitment to customer service, integrity, and fostering sustainable economic growth, it operates a worldwide network aimed at serving corporations, institutions, governments, and individuals. With a legacy of excellence and innovation, it is focused on turning insights into opportunities, providing expert advice, and delivering comprehensive solutions across both public and private markets. About the Role Join a global financial institution providing services across investment banking, asset management, and wealth management. The organization operates internationally, supporting individual, corporate, and institutional clients. As a Client Onboarding Analyst , you will play a key role in the client onboarding process, ensuring compliance with regulatory requirements and maintaining high quality standards. Key Responsibilities Conduct KYC/AML reviews in line with internal policies and regulatory requirements Verify client documentation and perform risk assessments Identify potential issues and escalate where necessary Collaborate with Compliance, Quality Assurance, and other internal stakeholders Provide support to clients and internal teams throughout the onboarding process Contribute to process improvements and operational efficiency Support onboarding-related projects and initiatives Requirements Minimum 1 year of experience in KYC, AML, Compliance, or Client Onboarding Understanding of financial regulations and onboarding processes Strong analytical skills and attention to detail Ability to manage multiple priorities and meet deadlines Good communication and teamwork skills Fluency in English (minimum B2/C1) Nice to Have Experience in an international environment Ability to work under pressure Proactive and solution-oriented mindset Strong interpersonal and communication skills What We Offer Opportunity to grow within a global financial institution Dynamic and collaborative work environment Exposure to international onboarding projects Chance to contribute to process improvements If you meet the above requirements and are interested in developing your career within a leading financial institution, please submit your application. We look forward to reviewing your profile.

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