We have a new opportunity for a Senior Client Onboarding Analyst to join a locally established Financial services Firm.The candidate will be a member of a dedicated team focused on the CDD required by the Firm and its Regulators. The team is responsible for the timely completion of CDD records, including “renewal”, “onboarding’s” and “event driven review” of records, and managing the population of data in regard to any expired records.More information about this role is available upon request – contact the team today for further details.
