28 Jun 2022

Client On-Boarding Specialist

Ref 35134

Do you have strong written, analytical, research and interpersonal skills with the ability to multi-task? 

A well-known international financial services firm is seeking a Client On-Boarding Specialist to join their team of experienced Compliance Professionals. 

The role holder will carry out second line of defence reviews of CDD during onboarding and periodic assessments during the relationship of the client.

Applicants will be educated to degree level or equivalent, be an excellent problem-solver, be able to use good judgement and deliver on time with a high level of attention to detail and quality standards.  They will hold or be working towards an ICA International Diploma in Anti-Money Laundering and/or Financial Crime Prevention.

 

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