Friday 23 July 2021
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Client Documentation Officer | Contract

Administration,Banking and Investments,Operations,Compliance,KYC / CDD Enquire


Hours:Full Time

Full Description

An established private bank is currently seeking a compliance professional to provide support to their client services team for a period of 6 months.

Available for an immediate start, you will provide assistance with a CDD project, ensuring compliance with policies and procedures at all times.

Responsibilities will include:

  • Reviewing documentation received and liaising with administrators to obtain the correct KYC to support the migration project

  • Collating the documentation needed to proceed with new account opening requests

  • Preparing packs to be reviewed by the compliance teams

  • Attending team meetings to discuss and present new additional information for new/existing accounts

Experience and skills required:

  • Previous onboarding experience

  • Received AML training and have a broad understanding of take-on procedures

  • Good organisational skills

  • Ability to work independently and using own initiative 

 If youd like to find out more information about this opportunity, please call us on 01534 626777 or email

We are an equal opportunity employer and value diversity at all times.

For more information please visit

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