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Posted about 1 month ago

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 

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.