An opportunity to act as a team leader for the client and credit facilitation team of a well-established wealth management company for 12 months. Using your excellent organisational skills and attention to detail, you can be part of a company that is driving change.
Responsibilities will include:
Reviewing onboarding KYC and CDD documents for clients according to internal and external regulations
Capturing client static data based on client and front office documentation
Providing support to client advisors with document management in connection with the onboarding and maintaining of client relationships
Controlling, mitigating and remediating operational risk
Processing reports and end of day controls
Experience and skills required:
Previous onboarding experience, ideally obtained in a banking or trust environment
A broad understanding of KYC/AML requirements and current regulatory requirements
Excellent written and verbal communication skills
A self-starter who can work using own initiative
Ability to work well within a team
We are an equal opportunity employer and value diversity at all times.