Sunday 24 October 2021
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Senior Onboarding Officer

Compliance Enquire

 

Type:Permanent
Hours:Full Time
Reference:16603
 

Full Description

Working as a Senior Onboarding officer, you will be responsible for monitoring and reviewing all new personal account applications from the various distribution channels. The role will entail conducing reviews of all new personal account applications, review files and information on potential clients of all risk ratings, preparing account opening packs and undertaking and participating in specific projects and activities as require to support the business. The ideal candidate would have a strong academic background and have AML or Compliance related qualifications. Additionally, they would have experience in Corporate Onboarding.

For more information please visit https://www.1strecruit.co.uk/jobseekers/current-vacancies/senior-onboarding-officer/.


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