| London Jobs |
| Manchester Jobs |
| Liverpool Jobs |
| Nottingham Jobs |
| Birmingham Jobs |
| Cambridge Jobs |
| Glasgow Jobs |
| Bristol Jobs |
| Wales Jobs |
| London Jobs |
| Manchester Jobs |
| Liverpool Jobs |
| Nottingham Jobs |
| Birmingham Jobs |
| Cambridge Jobs |
| Glasgow Jobs |
| Bristol Jobs |
| Wales Jobs |
| Oil & Gas Jobs |
| Banking Jobs |
| Construction Jobs |
| Top Management Jobs |
| IT - Software Jobs |
| Medical Healthcare Jobs |
| Purchase / Logistics Jobs |
| Sales |
| Ajax Jobs |
| Designing Jobs |
| ASP .NET Jobs |
| Java Jobs |
| MySQL Jobs |
| Sap hr Jobs |
| Software Testing Jobs |
| Html Jobs |
| Job Location | London |
| Education | Not Mentioned |
| Salary | Competitive salary |
| Industry | Not Mentioned |
| Functional Area | Not Mentioned |
| Job Type | Permanent, full-time |
The CompanyA highly regarded and prestigious Private Bankbased in LondonThe Role The Client Onboarding Associate will work to assist in new account openings, ensuring that account opening documents and client KYC & AML due diligence meets UK and local Booking Centre requirements in preparation for review submission.The Client Onboarding Associate will collaborate closely with Front Office Private Client facing teams (Relationship Managers, Assistant Relationship Managers) and will also liaise with clients directly ensuring excellent client experience in the onboardingprocess.The Client Onboarding Associate will be the primary point of contact for Private Client-facing teams (Relationship Managers and their teams) for KYC related questions or account openings of client relationships.Creation of client onboarding files ensuring completeness, quality and plausibility of documented Financial Crime and Suitability related information.The Client Onboarding Associate will evaluate complex structures (Trust, Foundation and Domiciliary company accounts) ensuring account opening is in line with the legal form and regulations.The Client Onboarding Associate will undertake additional clarifications (with client facing teams or Compliance) and assist in the escalation of identified elevated AML risks, potential suspicion of money laundering, or unsuitable adviceThe Candidate1-3 years of professional Client Onboarding / Client Account Opening experience within Wealth Management, Investment Management, Private Banking.Client onboarding experience must be from a private client background, onboarding HNW individuals and the documentation relating to this – KYC / AMLSolid understanding of Financial Crime and Suitability related topicsAbility to work independently as well as with a teamSound judgment and discretionAttention to detail and strong follow-up skills