Business Support - onboarding

Do you have experience in onboarding? A tax company is seeking a Business Support to join their team.

Key responsibilities

• Acting as the first point of contact for the tax team in respect to any queries they may have regarding onboarding
• Undertaking and performing an onboarding service for the tax team 
• Dealing with and documenting high risk factors
• Assisting in the preparation of initial risk assessment forms 
• Managing the annual and periodic risk review cycle
• Enabling appropriate searches to be undertaken

Ideally you will have previous experience in a similar role, with good technical knowledge of the GFSC AML/CFT framework. In addition excellent communication skills and organisational abilities are required. If this sounds interesting, contact one of our team to register!