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Posted about 2 months ago

Join a leading, multi-jurisdictional financial services provider on a contract basis, assisting with the onboarding of new clients/investors and ensuring compliance with regulatory obligations at all times.

This is a rewarding 4 month opportunity, where you will be encouraged to provide a premium level service to the organisation's clients and in return you can enjoy a productive professional life with full support throughout the duration of the contract.

Responsibilities will include:

  • Assisting with the system set up of client and investor static data

  • 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 

  • Experience working with private equity/real estate fund structures 

  • 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.

If you’d like to find out more information about this opportunity, please call us on 01534 626777 or email jobs@rowlands.co.uk

We are an equal opportunity employer and value diversity at all times.