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Onboarding Specialist

Isle of Man
Contract
Our client seeks an Onboarding Specialist to assist their team on a 3-month contract.
   
Role Profile:  You will assist the team and ensure accurate and efficient, risk focused processes are in place and followed for the take-on of new clients, striving to exceed all quality and service levels by effectively, monitoring and reviewing new business applications.
Key Skills and Experience:
  • A relevant compliance qualification
  • Strong experience and a strong understanding of regulatory and banking risk environment, AML guidelines, and legal principles, and their application in practice.
  • Previous experience in a Compliance, Risk, Know Your Client (KYC) or a New Business role, with exposure to AML (Anti-Money Laundering) and CFT (Countering the Financing of terrorism)
  • General familiarity with the usual range of offshore financial services: i.e. banking, investment management, trust and company administration, fund management.
  • Familiarity with the relevant regulatory requirements in relation to personal, corporate, trust and fund clients
Mark Burman
Your specialist: Mark Burman
Quote job ref: 15618

Hi, I'm Mark and I look after all the temp / contract roles. If this exciting job sounds up your street, please submit your details, we look forward to hearing from you.