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Posted about 2 months ago

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 assist with the preparation of new account opening requests and also support an ongoing migration project.

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 compliance teams

  • Attending team meetings to discuss and present new additional information for new/existing accounts

Experience and skills required:

  • Minimum 2 years’ onboarding experience

  • Received AML training and has a broad understanding of take on procedures

  • Good organisational skills

  • Ability to work independently and using own initiative

If you’d like to find out more information about this opportunity, please call us on 01534 626777 or email

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