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Posted 7 June by Montpellier Resourcing
Easy Apply Ended

City based private banking group is seeking to recruit an Onboarding Officer. The successful candidate will be responsible for the onboarding of new accounts and the ongoing review and maintenance of customer static data and documentation.

Duties to include:

" Completing customer due diligence / KYC

" Obtaining KYC information

" Gathering and verification of account opening documentation, completing relevant KYC and AML checks

" Inputting of account data on to the system and any data amendments

" Account closures

" New account reviews

" Assist less experienced team members with queries, complex cases, checking of work, training and support

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 as well as FATCA/CRS validation. Experience of dealing with trust accounts, corporate organisations and pensions 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
  • Documentation
  • KYC
  • Onboarding
  • New Account Opening

Reference: 35334552

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