Client On-Boarding Specialist

Recruiter
Stellar Select Limited
Location
Farringdon
Posted
11 Feb 2018
Closes
16 Mar 2018
Sector
Accountancy
Contract Type
Permanent
Hours
Full Time

We have a great new vacancy based in the City for a Client On-Boarding Specialist with a specialist Bank. The primary purpose of the role is to co-ordinate the Know your Customer and Anti Money Laundering account opening process for new customers and to assess the financial crime risk rating.

Responsibilities for the role of Client On-Boarding Specialist

  • Key technical point of contact for KYC due diligence requirements for the Commercial Mortgages department
  • Confirm KYC requirements
  • Gather and analyse KYC documentation
  • Perform periodic reviews of existing customers in line with policy requirements
  • Gather information from independent research, online tools or directly from the sales team or client in order to populate risk profiles for new and existing clients
  • Maintain accurate and complete KYC/AML due diligence records
  • Work effectively with key stakeholders to ensure resolution of key issues
  • Participate in KYC related projects as required
  • Understand source of wealth and source of funds
  • Understanding of relevant regulation eg JMLSG, FCA, FC guidance, 4th MLD
  • Consider TCF in all aspects of the role

Experience required for the role of Client On-Boarding Specialist

  • Strong AML/KYC financial services experience gained in a compliance, KYC environment ideally within a commercial mortgage or Buy to Let environment
  • A thorough understanding of UK regulations in respect of client on-boarding requirements for sole traders, partnerships and limited companies
  • An understanding of corporate structures and ability to provide guidance on KYC.CDD requirements
  • Intermediate levels of Microsoft Word and Excel are essential

Salary: Up to £40,000 plus benefits and annual discretionary bonus

Location: City, London

For more information regarding the role of Client On-Boarding Specialist please contact us

Stellar Select is acting as an employment agency and is a corporate member of the REC

Due to a high volume of applications, we will only contact you if your application has been successful. We aim to contact all successful contacts within two business days

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