Friday 23 July 2021
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Client Documentation Officer | Contract

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

 

Type:Permanent
Hours:Full Time
Reference:40118
 

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 jobs@rowlands.co.uk

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

For more information please visit https://www.rowlands.co.uk/job/client-documentation-officer-contract.


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