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Onboarding Specialist
Search-Select LTD
East Devon
On-site
GBP 60,000 - 80,000
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Job summary
An established industry player is looking for an Onboarding Specialist to join their team on a 3-month contract. In this role, you will ensure that risk-focused processes are accurately followed for onboarding new clients, striving to exceed quality and service levels. Your expertise in regulatory compliance and risk management will be essential in monitoring and reviewing new business applications. If you have a strong background in compliance and a passion for delivering exceptional service, this opportunity is perfect for you to make a significant impact in a dynamic environment.
Qualifications
- Strong understanding of regulatory and banking risk environments.
- Experience in Compliance, Risk, or New Business roles.
Responsibilities
- Assist the team with risk-focused processes for new clients.
- Monitor and review new business applications for quality.
Skills
Regulatory compliance knowledge
AML guidelines understanding
Risk management experience
KYC processes
Familiarity with offshore financial services
Job description
Our client seeks an Onboarding Specialist to assist their team on a 3-month contract.
Role Profile: You will assist the team and ensure accurate and efficient, risk-focused processes are in place and followed for the take-on of new clients, striving to exceed all quality and service levels by effectively monitoring and reviewing new business applications.
Key Skills and Experience:
- Strong experience and a strong understanding of regulatory and banking risk environment, AML guidelines, and legal principles, and their application in practice.
- Previous experience in a Compliance, Risk, Know Your Client (KYC) or a New Business role, with exposure to AML (Anti-Money Laundering) and CFT (Countering the Financing of terrorism).
- General familiarity with the usual range of offshore financial services: i.e. banking, investment management, trust and company administration, fund management.
- Familiarity with the relevant regulatory requirements in relation to personal, corporate, trust and fund clients.
If this exciting job sounds up your street, please submit your details. We look forward to hearing from you.
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