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Posted 22 days ago

An award-winning banking and investment firm with a strong global presence is currently seeking a motivated individual to provide assistance to their onboarding team, on a contract basis.

As Senior Onboarding Officer you will help provide an efficient onboarding experience for clients. You will review account applications, provide assistance with training/checking of new starters applications and sign off medium risk-rated accounts, whilst striving to provide a quality service to clients at all times. 

If you have previous onboarding experience and are looking for the opportunity to work in a company whose business model is based on trust and integrity, we would like to hear from you

Responsibilities will include:

  • ​Conducting onboarding application reviews of new personal account applications 

  • Undertaking reviews on new potential clients of all risk ratings, including carrying out risk searches and following up on queries  

  • Validating the source of funds/wealth in line with compliance guidelines and ensuring all relevant approvals are obtained prior to account openings 

  • Preparing account opening packs for compliance or Director sign-off 

  • Assisting with risk and compliance reporting, raising suspicious activity reports to the MLRO as required and seeking KYC/CDD exemptions when necessary

Experience and skills required:

  • ​Previous onboarding and client risk experience

  • Strong time management skills and the ability to manage multiple deadlines 

  • Ability to work well within a team and independently using own initiative 

  • High level of accuracy and attention to detail

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.