Client Onboarding Specialist - London, United Kingdom - Page Personnel Finance

Page Personnel Finance

Verified Company

London, United Kingdom

1 week ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

You will be responsible for onboarding new accounts, performing periodic reviews in accordance to Anti-Money Laundering (AML) regulations or as set by internal policies and procedures.

Client Details
The role is based within the Real Estate division of the wider group.

They an international Banking organisation with a global presence.

Description

Proactively resolve adhoc queries related to all aspects of AML analysis.
Where required establish and maintain trusted relationships with our clients to facilitate and accelerate the onboarding processes.
Perform periodic reviews of accounts as required by the onboarding policies.
Accounts & Entities include: Private Limited Companies, PLCs, Partnerships, Limited by Guarantee's, Foundations, Trusts, SPVs, Funds, Etc.
Actively participate in developing, testing and implementing new or enhanced CDD processes and other process improvement initiatives as required.
Proactively resolve queries received from front office and the Compliance Team, highlighting and escalating issues in a timely manner.

Profile
Previous experience within 'high risk' client onboarding.

Experience with higher risk client entities, e.g. Private Limited Companies, PLCs, Partnerships, Limited by Guarantee's, Foundations, Trusts, SPVs, Funds, Etc.

IMMEDIATELY AVAILABLE.

Job Offer
£180/day to £200/day

Immediately available role

Immediate start