An award-winning banking and investment firm with a strong global presence, is currently seeking a motivated individual to provide assistance to their Isle of Man office, on an 11 month contract.
As Senior Onboarding Officer you will help provide an efficient onboarding experience for clients. You will review all new personal 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 corporate onboarding experience is essential
Hold a relevant AML or compliance related professional qualification
5 GCSEs with a minimum grade C in both Maths and English Language
Strong time management skills and the ability to manage multiple deadlines
Ability to work well within a team and independently using own initiative
We are an equal opportunity employer and value diversity at all times.