Jobs, fresher vacancy - Client Onboarding / CDD Analyst • Hampshire

Company: Hays

Hampshire

This is a key role within the Client Onboarding team, acting as a subject-matter expert for AML/CTF compliance Your new company Operating across several well-established international finance centres, the firm provides bespoke fund administration solutions to a diverse client base. With over 100 professionals across its network, the business continues to grow organically and through targeted strategic initiatives.Their vision is to be recognised as a next generation provider within the fund administration industry — known for exceptional service, robust governance and client peace of mind.Your new role This is a key role within the Client Onboarding team, acting as a subject-matter expert for AML/CTF compliance and Client Due Diligence (CDD). You’ll oversee the complete onboarding lifecycle for new and related parties, run periodic reviews, and provide escalation support to junior analysts. This position offers broad exposure across the business and the opportunity to influence best practice.Key ResponsibilitiesManaging the end-to-end onboarding process, including KYC profiling, document collection, verification and risk assessmentCompleting or reviewing periodic and trigger event CDD reviewsSupporting operational teams with CDD related queries and changes in client structuresMaintaining accurate data and documentation across internal systemsManaging your own workload effectively while supporting junior colleagues with prioritisationProviding training, guidance and constructive feedback to less experienced team membersIdentifying and escalating gaps, risks or process issuesAssisting with regulatory reporting and due diligence responsesParticipating in system enhancements, testing and process improvementsWhat you'll need to succeed Experience in AML/CTF and Client Due Diligence within financial services (e.g., fiduciary, fund administration, trust/corporate services, banking or investment management)Strong understanding of AML/KYC regulations and client lifecycle managementExcellent attention to detail and a methodical, accurate approachProactive and solution-focused, with strong organisational skillsComfortable supporting, guiding and reviewing the work of junior analystsAbility to manage multiple deadlines and competing prioritiesStrong IT literacy, including MS Office and the ability to navigate complex systemsWhat you'll get in return Join a modern, well-respected provider in the fund administration sectorWork with a diverse client base, including funds, corporate structures and private wealth entitiesBe part of a collaborative, high-performing onboarding function with genuine influenceOpportunities for professional development and involvement in ongoing transformation and technology projectsBenefits include:Hybrid workingHealth Cover: Private Medical InsuranceLife Cover: 4 x Base salaryHoliday: 25 days plus bank holidaysCompany pension schemeWhat you need to do now If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV.If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career. # 4763649