About the Role
We are seeking a talented and detail-oriented individual to join our Client Onboarding team as a Client Onboarding Specialist. As a key member of our operations team, you will be responsible for delivering high-quality client onboarding services, ensuring seamless execution of business processes, and providing exceptional support to our internal stakeholders.
Main Responsibilities:
* Complete client onboarding cases for low, medium, and high-risk clients across all businesses, executing all necessary KYC/AML and due diligence checks.
* Monitor negative media alerts and investigate and escalate where appropriate to compliance.
* Utilize screening tools to complete efficient client screening related to Business As Usual (BAU) cases.
* Assist with group mailbox management, responding to queries, and allocating emails within the team.
* Liaise with Anti-Financial Crime in London on cases escalated on AML/KYC risks.
Requirements:
* Demonstrate excellent attention to detail, high organization skills, and a proactive approach.
* Show strong analytical ability and problem-solving skills.
* Demonstrate the ability to work effectively in a high-pressure environment.
* Exhibit highly effective written and oral communication skills, adapting style to suit audience.
* Show evidence of being comfortable working in fast-paced or pressured environments.
* Skilled in Microsoft applications software (Word, Excel, PowerPoint, Outlook).
About You
We are looking for an enthusiastic and motivated individual who is eager to learn and grow with our organization. If you have a passion for financial services, excellent analytical skills, and a drive to succeed, we encourage you to apply.