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Posted 20 February by Montpellier Resourcing Easy Apply Ended


City based specialist banking group is seeking to recruit an On-boarding Officer on a permanent basis. The successful candidate will be responsible for co-ordinating the Know Your Customer (KYC) and Anti Money Laundering (AML) account opening processes for new customers & assess the financial crime risk rating.

Duties to include:

" Technical point of contact for KYC due diligence requirements for the Commercial Mortgages team
" Completing customer due diligence / KYC
" Obtaining KYC information
" Gathering and verification of account opening documentation, completing relevant KYC and AML checks
" Participate in KYC related projects as required.
" Inputting of account data on to the system and any data amendments
" Account closures & periodic reviews

To be considered for the position applicants must have carried out a similar role within a financial institution and have a good knowledge of legislative and regulatory practices and procedures affecting the acceptance of new clients. Experience working a specialist lending environment (Commercial mortgages, Buy-to-Let) would be highly desirable.

This vacancy is being advertised by Montpellier Resourcing Limited. The services advertised by Montpellier Resourcing Limited are those of an Employment Agency.

Required skills

  • AML
  • Commercial Lending
  • Commercial Mortgages
  • KYC
  • Onboarding

Reference: 34182181

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