About this role
Client Onboarding Specialist at Y TREE. Location: London, England, United Kingdom. Role: executing onboarding, conducting due diligence, advising stakeholders Requirements: Senior specialist to manage end-to-end onboarding of complex HNW/UHNW, trust and corporate cases, perform enhanced KYC/SoW/SoF, present ML/AML risk assessments, and act as consultative escalation between advisors, compliance and tech. Category: Finance and Accounting Seniority: Senior Level Tools: Salesforce, Fenergo, Appway, World-Check, LexisNexis Bridger, Dow Jones Risk & Compliance, Moody's Grid Certifications: acams, ica diploma Commitment: Full Time Workplace: Hybrid Languages: English