As a Client On-boarding Associate you will report to the Manager for Client On-boarding and be part of a high performing team. You will be responsible for KYC checks on new and existing institutional customers. Key responsibilities will be doing due diligence including the handling of on-boarding requests for new customers, including research, analysis and risk-rating. You will also be required to process periodic customer reviews, liaise with front and middle office and escalate due-diligence findings to business compliance. They are looking for a solutions focused candidate with excellent customer service skills and who can interact confidently with others.
Ideally you will have previous experience in a financial institution and have experience of KYC client on-boarding. You will have intermediate-to-advanced excel skills (VBA & Macros preferred).
If this sounds like you then please hit the APPLY NOW button to submit an up-to-date copy of your CV.