Monday 10 May 2021
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Senior Onboarding Officer, Banking

Compliance Enquire

 

Type:Permanent
Hours:Full Time
Reference:584
 

Full Description

CRS has an excellent opportunity to join this well respected international banking group as a Senior Officer in their onboarding department. This is a varied role and would suit a candidate with previous CDD onboarding experience to hit the ground running.

Job Description

  • Undertake On boarding review for all new business
  • Complete file and information reviews, identifying deficiencies and following up on queries
  • Identify source of wealth/funds in line with current Compliance procedures
  • Ensure relevant approvals are in place prior to the account opening
  • Undertake relevant searches and investigations
  • Prepare account opening packs for approval and sign off
  • Undertake new account sign off within deadlines
  • Raise SARs where necessary
  • Assist with ad-hoc projects

Experience & Qualifications

  • AML or Compliance qualification
  • Previous relevant onboarding experience is a must for this role
  • Excellent communication skills

Salary:Negotiable along with an excellent benefits package.

If you would like to see the full Job Description, simply contact Colin on 767053 or email your CV in total confidence to colin.burgess@crs.je

For more information please visit http://www.crs.je/job/senior-onboarding-officer-banking/.


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