10 May 2021

On-boarding Specialist

Ref 33564

Our client is seeking an On-boarding Specialist to join their Compliance/Front Support Services for 3-6 months. 

As part of the on-boarding team the role holder will perform Client Due Diligence to local regulatory standards and ensure the Group minimum standards are met in accordance with group policies and procedures. The checks will include completeness of all KYC and Client ID processes, liaising with colleagues throughout the bank (front to back) to ensure a smooth end to end process for a good client experience. 

Applicants will have at least 3 years’ experience in AML/CTF and KYC/Client ID or related knowledge and experience, have a detailed knowledge of the GFSC Handbook on Countering Financial Crime and Terrorist Financing, have previous banking experience and have strong analytical and research skills, ability to use good judgement.

 

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