Monday 10 May 2021
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Senior Onboarding Officer, Banking

Compliance Enquire


Hours:Full Time

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

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