Onboarding Associate - Bristol, United Kingdom - Finitas

Finitas
Finitas
Verified Company
Bristol, United Kingdom

1 week ago

Tom O´Connor

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Tom O´Connor

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Description

Finitas are working exclusively with a Bristol based, leading Capital Markets firm to identify various individuals for an Onboarding Project.

The firm are a driving force within the financial services, constantly working to react to the most recent updatesto any regulatory changes, and pushing innovation throughout the industry.


You will come into the team as an Onboarding Associate, and will be advising on client due diligence requirements, completing the appropriate take on form for all new cases where annual services are required, undertaking appropriate KYC reports on the variousparties and submitting to the Senior Manager or Associate Director for review and sign off, amongst other responsibilities.

You will be happy to commute twice a week into central Bristol, and you will have previous experience operating in a customer services orientated role, the ability to communicate with professional clients in an appropriate manner and ideally be educated todegree level in Business or Law.

Any experience within Compliance, AML, KYC, or other similar duties would be ideal.

If you are interested in completing challenging and exciting work for a company who strive to achieve the best for their employees, then give me a call today on
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