
Senior Client Onboarding Specialist
2 weeks ago
Job Role:
- Client Onboarding Specialist
This is a Client Due Diligence position that involves working closely with Wealth Management teams to ensure seamless client onboarding processes.
Main Responsibilities- Conduct thorough due diligence on high net worth clients, offshore companies and family trust structures.
- Evaluate KYC profiles submitted by the Front Office to ensure compliance with internal policies and regulatory requirements.
- Perform QA checks to identify any AML or CDD gaps.
- Liaise with key stakeholders in escalating high-risk accounts and documenting exceptions and findings.
To be successful in this role, you will need:
- A degree holder or equivalent qualification.
- A minimum of 5-8 years of experience in client onboarding, KYC or AML functions within wealth management or private banking.
- Excellent analytical skills, problem-solving abilities and a resourceful approach.
- An ability to work collaboratively as part of a team.
In return for your expertise, we offer a comprehensive Total Rewards Program including:
- Bonuses
- Flexible benefits
- Competitive compensation
You will also have opportunities to:
- Work with the best in the field
- Makes a difference and lasting impact
- Develop through coaching and managing opportunities
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