Onboarding Specialist

Our client seeks an Onboarding Specialist to assist their team on a 3-month contract.

Role Profile: You will assist the team and ensure accurate and efficient, risk-focused processes are in place and followed for the take-on of new clients, striving to exceed all quality and service levels by effectively monitoring and reviewing new business applications.

Key Skills and Experience:

• Strong experience and a strong understanding of regulatory and banking risk environment, AML guidelines, and legal principles, and their application in practice.
• Previous experience in a Compliance, Risk, Know Your Client (KYC) or a New Business role, with exposure to AML (Anti-Money Laundering) and CFT (Countering the Financing of terrorism).
• General familiarity with the usual range of offshore financial services: i.e. banking, investment management, trust and company administration, fund management.
• Familiarity with the relevant regulatory requirements in relation to personal, corporate, trust and fund clients.

If this exciting job sounds up your street, please submit your details. We look forward to hearing from you.