Client Onboarding Specialist - Chester, United Kingdom - LHH Recruitment Solutions

LHH Recruitment Solutions
LHH Recruitment Solutions
Verified Company
Chester, United Kingdom

3 weeks ago

Tom O´Connor

Posted by:

Tom O´Connor

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Description
12-month contract


Location:
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.

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