Financial Services Administrator - Chester, United Kingdom - Pontoon

Pontoon
Pontoon
Verified Company
Chester, United Kingdom

1 week ago

Tom O´Connor

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Tom O´Connor

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Description

Financial Services Administrator

Chester, full time in office

6 months, potential to be extended/made permanent

£26,115 - £27,850 per annum DOE
My high-profile banking client are recruiting for three Financial Services Administrator's to work in their Chester office.

You will be responsible for ensuring all aspects of Legal/AML Documentation has been requested from the client and making sure alldocuments are accurate.

The primary objective of the role is to provide the client with ongoing support by holding regular calls, Webex sessions and on occasions attending face to face meetings, to assist them in completing our documentation requirements


Responsibilities:


  • Leading the client's onboarding process from a Documentation perspective
  • Ensuring that all aspects of Legal/AML Documentation has been requested from the client
  • Provide the client with ongoing support by holding regular calls, Webex sessions and on occasions attending face to face meetings, to assist them in completing our documentation requirements
  • Independently verifying information provided by the client
  • Good 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

Requirements:


  • Recent experience of working in a client focused role within the Financial Services Industry involving client onboarding and legal/KYC documentation processes would be advantageous
  • Recent experience of working in a riskbased environment
  • Fully conversant with the MS Office suite
  • Ability to work in a pressurized environment
  • Adaptability to change in an everchanging environment
Pontoon is an employment consultancy and operates as an equal opportunity's employer.
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