Senior Onboarding Officer

• Conduct onboarding reviews of all new personal account applications from the various distribution channels, ensuring that new accounts are reviewed within pre-agreed time scales.
• Review files and information on potential new clients of all risk ratings, identifying deficiencies and following up on all queries to resolution and ensure that new business reviews are conducted in line with the “Client Take on and Maintenance Manual” updated from time to time by Compliance.
• Validate source of funds in line with Compliance guidelines and ensure that relevant business/compliance approval is obtained prior to account opening.
• Undertake relevant searches mainly via the internet and Accuity/Finscan to highlight adverse media, PEP connections, sanctions considerations and corroborate activities / SOW.
• Prepare account opening packs for Compliance/Director approval/sign off and perform sense check on Tax classification.

• 3 - 4 years' experience in a similar role.
• Experience in dealing with corporate onboarding of customer accounts and dealing in client risk management.
• Experience with Application & Submission Verification (Business Banking)
• A customer-focussed mindset, that prioritises customer experience and positive interactions.
• Ability to embrace change and challenge ideas.
• Excellent team working abilities.
• Able to meet deadlines and deliver work to a high standard.

Your specialist: Mark Burman

Quote job ref: 16409

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.

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