Client Onboarding Specialist (Polish language required)
A London based FCA regulated retail FX brokerage is looking to expand its offerings to its substantial global client base and as such is seeking a Client On-boarding Specialist to join our UK team. To facilitate our global reach a secondary language of Polish is mandatory.
The successful candidate will be responsible for performing AML/KYC due diligence client reviews on all retail and corporate clients and coordinate across all facets of the client on-boarding lifecycle including documentation collection and validation, reference data creation and enrichment, and legal agreement execution. The individual must be able to synthesize complex information effectively.
A background in the Financial Services Industry is not essential, however the individual must be able to demonstrate sound judgment and be highly detail oriented. Knowledge of key AML/KYC principals and any relevant professional qualifications will also be an advantage. The candidate should also have good Excel Skills.
Oversee day-to-day review process: Monitor group inbox and KYC application work queues.
Gather requisite data and documents from internal or external sources as appropriate; review and analyse data and documents to ensure accuracy; seek approvals as needed.
Develop a clear understanding of how client profiles and requirements intersect with internal systems to coordinate workflow with other departments.
Track and monitor potential on-boarding issues and delays escalating as necessary.
Participate in process standardization and improvement discussions with other teams and process partners.
Proactively collaborate with the Client Service, Relationship, Operations, Financial Crime and Risk & Compliance teams, both locally and globally
Communications: The individual must demonstrate excellent communication, including excellent written and verbal skills, and the ability to understand and disseminate complex information.
The successful candidate will be entitled to the following benefits upon passing probation:
Season ticket loan
Please note that this role is paying between £20K to £25K depending on experience.
Only applicants with the relevant qualities will be considered.
You must have the right to work in the UK to apply for this role.