06 Jan 2020

Client Documentation Officer

Ref 32246

Our client is looking to recruit a Client Documentation Officer to join their Business Implementation department as a critical component . Acting as the first point of contact in respect of on-boarding new business, interacting with clients/Investors, On-Boarding Managers & Client Development. 

The role holder is responsible for ensuring all KYC and Due Diligence requirements are adhered to, in line with local regulations, internal processes and procedures and group standards.

The desirable candidate will have a comprehension of local regulatory standards, be AML trained, have excellent time management skills, have previous experience in a due diligence or compliance role and can work under pressure. 

 

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