Specialising in CDD and KYC, the Onboarding team interacts daily with Product, Tech and Customer facing teams to enhance customer experience from the very start of their journey with the client.
The clients Onboarding team is responsible for the successful registration and accreditation of all UK, EEA and ANZ customers.
The team works within the Marketing and Sales cycle to ensure we can onboard our customers quickly, efficiently and compliantly.
The right candidate will be responsible for assisting the Senior Onboarding Executive with the management of the client onboarding process, with a significant emphasis on client due diligence (CDD) and anti-money laundering (AML) procedures.
An exciting opportunity to join our professional client based in Wimbledon.
This role requires a keen eye for detail, a deep understanding of regulatory requirements, and the ability to build strong client relationships while ensuring adherence to compliance standards.
Responsible for front to back Onboarding of new and existing clients.
General
We currently require a Client Onboarding Specialist to join an Investment banking client of ours on a 6 month contract with the chance to become permanent.
Based in central London working on a hybrid basis.
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