Job Alerts Call Icon Call Icon

Client Review / KYC / Onboarding | 12 Month Contract

Be part of team that plays a crucial role in meeting core strategic objectives ensuring the end-to-end delivery of unrivalled client experience. This is a 12 month opportunity to work in a dynamic, collaborative, progressive and high-performing international provider of wealth management services.

You will be expected to act as subject matter expert providing advice, training and ongoing coaching to the sales and relationship management teams in respect of the regular client reviews, any associated client remediation projects and the relevant related policies and procedures including AML, KYC, and client due diligence, source of wealth, country connectivity and acceptable client profile.

Responsibilities will include:

  • Performing AML/KYC due diligence checks on existing clients and review client files for PEP’s
  • Providing support to all relevant remediation projects and support in client review meetings
  • Supporting continuous process improvement
  • Providing input and support to all relevant projects and initiatives and providing general administrative support

Experience and skills required:

  • Relevant experience within the fiduciary services industry
  • Understanding of KYC, AML and due diligence in a regulated environment
  • Strong analytical skills 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.

Related Jobs

Compliance Monitoring Analyst | Flexible Hours

A challenging and rewarding role where you will play a key part in the compliance team, within an entrepreneurial financial services business, ensuring the monitoring and testing is conducted periodically, as required under the compliance monitoring programme.

Ref: 38400

Senior Client Reviewer | 12 Month Contract

Reach your full potential whilst making a difference to this highly regarded, global leader in wealth management, which is committed to ensuring their employees thrive within a challenging and progressive environment and achieve their career aspirations.

Ref: 37972

Operations Manager

A newly created role in a leading offshore services provider with an outstanding reputation, where you will have the unique ability to help shape how this role will develop. The firm will demand the best from you and in return will provide the best possible training and support to help you realise your full potential, as well as a competitive salary alongside a comprehensive array of benefits.

Ref: 38399

Assistant Manager | Company Secretary and Governance

Be part of a highly professional team who put their clients and employees at the heart of their business, developing and retaining the best talent and supporting each other to achieve their goals whilst priding themselves in delivering first-class results.

Ref: 38394

Junior Company and Trust Administrator

Kick-start your career in a fast moving and collaborative environment within an international provider of financial services, where you will have access to a vibrant and forward-thinking trainee development structure to develop the skills you need to progress your career ambitions.

Ref: 38390

Apply for Job

Client Review / KYC / Onboarding | 12 Month Contract
  • Accepted file types: pdf, doc, docx.
    Allowed file types are PDF, DOC and DOCX. Maximum file size 5mb.
  • By submitting this form, you agree to the Terms of Service and Privacy Policy, including Cookie Use.
  • Email to a Friend

    Share the position of Client Review / KYC / Onboarding | 12 Month Contract
  • job alerts icon

    Don't miss out!

    Receive the latest jobs direct to your inbox with

    Job Alerts