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. Y
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