Sunday 24 October 2021
Select a region

Senior Onboarding Officer | Isle of Man | Contract

Administration,KYC / CDD,Compliance Enquire


Hours:Full Time

Full Description

An award-winning banking and investment firm with a strong global presence, is currently seeking a motivated individual to provide assistance to their Isle of Man office, on an 11 month contract.

As Senior Onboarding Officer you will help provide an efficient onboarding experience for clients. You will review all new personal account applications, provide assistance with training/checking of new starters applications and sign off medium risk-rated accounts, whilst striving to provide a quality service to clients at all times.

If you have previous onboarding experience and are looking for the opportunity to work in a company whose business model is based on trust and integrity, we would like to hear from you.

Responsibilities will include:

  • Conducting onboarding application reviews of new personal account applications 

  • Undertaking reviews on new potential clients of all risk ratings, including carrying out risk searches and following up on queries  

  • Validating the source of funds/wealth in line with compliance guidelines and ensuring all relevant approvals are obtained prior to account openings 

  • Preparing account opening packs for compliance or Director sign-off 

  • Assisting with risk and compliance reporting, raising suspicious activity reports to the MLRO as required and seeking KYC/CDD exemptions when necessary

Experience and skills required:

  • Previous corporate onboarding experience is essential 

  • Hold a relevant AML or compliance related professional qualification 

  • 5 GCSEs with a minimum grade C in both Maths and English Language 

  • Strong time management skills and the ability to manage multiple deadlines 

  • Ability to work well within a team and independently 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

« Return to Adverts

You have landed on the Bailiwick Express website, however it appears you are based in . Would you like to stay on the site, or visit the site?