Sunday 24 October 2021
Select a region

Senior Onboarding Officer

Compliance Enquire


Hours:Full Time

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

« 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?