Do you have a minimum of 2 years experience working within a periodic review and/or onboarding team, working in the financial services sector? Do you have an in-depth knowledge of regulatory CDD requirements, including corporate entities and trusts? If so, you could be perfect to fill this Onboarding & Periodic Review Executive role!
Key responsibilities:
The successful candidate is expected to demonstrate good communication skills as they will need to clearly explain onboarding and remediation requirements to Front Office client teams. You will also need to show an ability to be pragmatic and proactive when presented with a problem or error that requires “out of the box” thinking. Email us today for more details - team@situations.gg