Montpellier Resourcing
London, South East England
07 Jul 2017
06 Aug 2017
Contract Type
Full Time

TO £25K + BENS

We have an exciting new opportunity for an enthusiastic, hardworking and diligent client on-boarding officer. The company, with over 7 offices globally, have an ever-growing presence and are looking for a candidate with client data handling and client services experience. Reporting to the Senior Manager, you will conduct full KYC/AML checks on all new clients in accordance with internal procedures and regulatory requirements.

Duties to include:

  • Take ownership for the end to end on-boarding process of new clients and third parties to include fulfilment of AML & KYC requirements.
  • Stay current with all regulatory changes and requirements around client KYC and suitability.
  • Identify and conduct PEP/Sanction screenings
  • Update and maintain client information and documentation
  • Liaise with sales team and compliance
  • Conduct desktop investigations of clients utilising all available internal/external systems
  • Produce Management Information reports for senior management
  • Establish and set up trade conditions with our trading systems
  • Provide assistance to develop, maintain and improve CRM

Our client is looking for a candidate with previous experience with KYC/AML in a financial institution. The successful candidate will have a university degree, as well as client data handling and client services experience. Candidates with knowledge of complex corporate structures and an interest in understanding KYC/AML qualifications will be at a distinct advantage.

This vacancy is being advertised by Montpellier Resourcing Limited. The services advertised by Montpellier Resourcing Limited are those of an Employment Agency.