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Client Onboarding/AML Analyst

Posted a month ago

  • Dalkeith, Midlothian
  • Any
  • External
  • Expires In 2 months
Client Onboarding/AML Analyst Competitive SalaryPermanentEdinburghMeraki Talent are working with a well-known firm to appoint a Client Onboarding/AML Analyst to join their Edinburgh-based office. The role holder will help ensure that the firm maintains compliance with relevant AML regulations. Responsibilities:
Key role in onboarding clients into the firm
Make sure that the firm maintains compliant with Anti-Money Laundering (AML) regulations
Liaise with internal stakeholders
Work within timelines efficiently to carry out day to day tasks
Background:
Previous experience in an AML/client onboarding role
Great customer service experience/skills
Good stakeholder management
Excellent communication skills
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