This is a permanent career opportunity to join a fantastic client of ours, in their Client Management team.

This team are large and offer a great supportive work environment – as the Due Diligence Officer your days will consist of various tasks around the onboarding of institutional clients.

KYC / Due Diligence tasks include:

• Check if clients’ documents are in place and correctly filled
• KYC Checking: verification KYC forms completed and verification supporting documents against the checklist
• Do background checks on client, directors, key managers, beneficial owners, authorised signatories, and all related parties
• Input data and upload clients’ documents in KYC internal system
• Handle the KYC workflow until final sign-off

This is an interesting role whereby you will utilise your effective communication skills to consistently liaise with clients whilst collating the required information for the on-boarding process.

To be considered, you have worked in a similar role within the banking or custodian environment. With sound experience in customer service environment.

Applications welcome!