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Onboarding Specialist

Join a leading, multi-jurisdictional financial services provider to implement and endorse an excellent client experience as an Onboarding Specialist. This role will include the onboarding of new clients/investors across multi-jurisdictions, ensuring all client and investor static data is captured and recorded accurately on core platforms used by the business.

This company fosters a productive and enjoyable professional life for its employees and will provide you with commitment to your training and development.

Responsibilities will include:

  • Responsible for the day-to-day Client and Investor Onboarding for Institutional business that will require multi-jurisdictional visibility.
  • Working closely with clients to understand complex structures, being able to translate CDD requirements.
  • Performing trigger checking reviews and regular periodic reviews based on a rick-based approach, ensuring all CDD is sufficient and compliant with regulatory standards.
  • Maintaining outstanding documentation logs and chasing clients by working closely with the company’s client facing teams.
  • Understanding what is appropriate and acceptable in relation to AML/CDD and other compliance obligations, and escalating issues and risks accordingly.

Experience and skills required:

  • Relevant recognised qualification, ideally within ICA
  • Ideally 3-5 years relevant industry administration experience
  • Experience in data inputting and workflow management
  • Solid understanding of source of wealth/source of funds requirements
  • Good understanding and knowledge of current industry AML/CFT handbook legislation, regulation & operating working practices.

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.

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Onboarding Specialist
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