Client Onboarding Specialist - Chester, United Kingdom - LHH Recruitment Solutions
Description
12-month contractLocation:
Chester (Onsite)
Day rate:
£175- £190 inside IR35
LHH are working with a tier-one investment bank who are looking for Client Onboarding Analysts with KYC, and Legal documentation experience.
Description:
- Leading the client's onboarding process from a Documentation perspective
- Ensuring that all aspects of Legal/AML Documentation have been requested from clients
- Independently verifying information provided by the client
- Familiarity with AML and Legal regulations within the EMEA Region
Core skills:
- Recent experience working in a clientfocused role within the Financial Services Industry involving client onboarding and legal/KYC documentation processes would be advantageous
- Recent experience working in a riskbased environment
- Fully conversant with the MS Office suite
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