An established private bank is currently seeking a compliance professional to provide support to their client services team for a period of 6 months.
Available for an immediate start, you will provide assistance with a CDD project, ensuring compliance with policies and procedures at all times.
Responsibilities will include:
Reviewing documentation received and liaising with administrators to obtain the correct KYC to support the migration project
Collating the documentation needed to proceed with new account opening requests
Preparing packs to be reviewed by the compliance teams
Attending team meetings to discuss and present new additional information for new/existing accounts
Experience and skills required:
Previous onboarding experience
Received AML training and have a broad understanding of take-on procedures
Good organisational skills
Ability to work independently and using own initiative
We are an equal opportunity employer and value diversity at all times.