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Documents Specialist I - Chester, Cheshire, United Kingdom - Pontoon
Description
Chester, full time in office12 months, potential to be extended/made permanent
35,000 per annum (PAYE)
Join our client, a leading global financial institution, as an Documentation Specialist and be part of their dynamic team.
This role is based at their Chester office full time, Monday to Friday 9-5.As a Documentation Specialist, you will play a pivotal role in ensuring all Legal/AML Documentation requirements are meticulously managed, thereby contributing to the smooth on-boarding process for our valued clients.
Ensuring that all aspects of Legal/AML Documentation has been requested from the clientGood Business Partner relationship building including but not limited to Compliance Officers, Front Office, and Sales Team etc.
Familiarity with AML and Legal regulations within the EMEA Region
Recent experience of working in a client focused role within the Financial Services Industry involving client on-boarding and legal/KYC documentation processes would be advantageous
Recent experience of working in a risk-based environment
Fully conversant with the MS Office suite
We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender identities, and more. We do this by showcasing their talents, skills, and unique experience in an inclusive environment that helps them thrive.
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