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Client Onboarding Specialist - Banking & Real Estate

Page Personnel Finance
Job LocationLondon
EducationNot Mentioned
Salary180.00 - 200.00 per day
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypeTemporary , full-time

Job Description

You will be responsible for onboarding new accounts, performing periodic reviews in accordance to Anti-Money Laundering (AML) regulations or as set by internal policies and procedures.Client DetailsThe role is based within the Real Estate division of the wider group.They an international Banking organisation with a global presence.Description

  • Proactively resolve ad-hoc queries related to all aspects of AML analysis.
  • Where required establish and maintain trusted relationships with our clients to facilitate and accelerate the on-boarding processes.
  • Perform periodic reviews of accounts as required by the onboarding policies.
  • Accounts & Entities include: Private Limited Companies, PLCs, Partnerships, Limited by Guarantees, Foundations, Trusts, SPVs, Funds, Etc.
  • Actively participate in developing, testing and implementing new or enhanced CDD processes and other process improvement initiatives as required.
  • Proactively resolve queries received from front office and the Compliance Team, highlighting and escalating issues in a timely manner.
ProfilePrevious experience within high risk client onboarding.Experience with higher risk client entities, e.g. Private Limited Companies, PLCs, Partnerships, Limited by Guarantees, Foundations, Trusts, SPVs, Funds, Etc.IMMEDIATELY AVAILABLE.Job Offer£180/day to £200/dayImmediately available roleImmediate start

Keyskills :
Onboarding / KYC / Client Onboarding / Fin Crime / Trust / Fund / SPV / High Risk / Temp

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