Further your career with a leading, multi-jurisdictional provider of financial services, assisting with the onboarding of new clients/investors and ensuring compliance with regulatory obligations at all times.
This is a rewarding career opportunity to be part of an inclusive and supportive culture, where you will be encouraged to provide a premium level service to clients.
Responsibilities will include:
Acting as a point of reference for queries and issues related to the onboarding process
Keeping up to date with any regulatory or industry changes
Performing risk assessments and completing client profiles, verifying client and investor risk ratings
Maintaining registers and client logs
Experience and skills required:
Previous financial services experience, ideally within an onboarding role
Working towards a recognised qualification, ideally within ICA or AML
Good understanding of current industry AML/CFT handbook legislation, regulation and operating working practices
Client focused with an ability to work in a fast paced, high pressured work environment.
We are an equal opportunity employer and value diversity at all times.