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Senior Associate | Client Onboarding

Drive the efficiency and consistency of standards and controls for client onboarding and remediation in multiple jurisdictions, within a fast-paced environment where you will become part of a progressive and high performing team.

In this forward thinking and innovative international wealth management business, you will play a crucial role in meeting core strategic objectives and delivering unrivalled client experience, where you will have the opportunity to reach your full potential whilst making a difference to the organisation and it’s communities.

Responsibilities will include:

  • Providing support to all relevant remediation projects and sales and relationship management teams in client review meetings
  • Performing AML/KYC due diligence checks on existing clients and assess client files for politically exposed persons
  • Liaising with business partners, client onboarding set up and AML compliance to remove obstacles impacting the review process while balancing the need for quality and regulatory compliance
  • Supporting continuous process improvement to ensure alignment with any changes to the operating and/or regulatory environment
  • Administering the client exit process, providing support and guidance to the relevant business area in respect of exception documentation and approval processes

Skills and expertise required:

  • Proven extensive and relevant work experience within the banking/financial services industry
  • Strong communication, influencing and negotiating skills with a track record in excellent service delivery
  • Experience and deep understanding of KYC, AML and Due Diligence and working in a regulatory and control environment
  • Ability to effectively manage stakeholder expectations and handle conflict
  • Strong sense of accountability and ownership over quality
  • 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.

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Senior Associate | Client Onboarding
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