London-based Client Onboarding Specialist (AML/KYC)

Tiger Recruitment; Greater London; Presencial; GBP 30.000 - 34.000; Jornada completa

Descripción de la vacante

Tiger Recruitment is seeking a Client Onboarding Executive in London. Based in the City, you will assist with onboarding clients investing in retail funds and liaise with internal teams and third parties to ensure onboarding is efficient while following AML procedures.

You will conduct AML/KYC checks, complete risk assessments, maintain CRM records, and respond to client inquiries by email and phone with a high standard of accuracy and service.

Formación

• Minimum 1–2 years’ work experience in a similar role.
• Excellent communication skills, both written and verbal.
• Strong MS Word and Excel skills.
• Excellent telephone manner.
• Basic knowledge of AML procedures.

Responsabilidades

• Process new client applications and onboarding.
• Undertake AML and KYC checks per policy and legal requirements.
• Complete risk assessments and escalate high-risk cases.
• Request additional information via email when needed.
• Handle inbound enquiries by email and phone with high quality and timely responses.
• Audit processed applications to maintain data quality.
• Update CRM and log fund movements and applications.
• Produce adviser fee schedules and commission statements.

Conocimientos

Communication skills

Attention to detail

Planning & prioritising

Team collaboration

Excellent telephone manner

Herramientas

Microsoft Word

Microsoft Excel

Descripción del empleo

Tiger Recruitment is seeking a Client Onboarding Executive in London. Based in the City, you will assist with onboarding clients investing in retail funds and liaise with internal teams and third parties to ensure onboarding is efficient while following AML procedures.

You will conduct AML/KYC checks, complete risk assessments, maintain CRM records, and respond to client inquiries by email and phone with a high standard of accuracy and service.