Onboarding Specialist
23 April by Search & Select
Reference ID: 211579
Duration:
Unspecified
Salary: To be advised
End Date: 13 Jun 2025
Job Description
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. If you have the
required skills please apply online at searchandselect.com quoting reference
number: 15618.
