KYC Onboarding Officers Needed! (Wealth Management)
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| Job Type | Contract |
| Area | Midlands, UK |
| Sector | BankingComplianceFinancial ServicesOperations |
| Salary | up to £35k + benefits |
| Currency | GBP |
| Start Date | |
| Job Ref | VAC-16/02 |
| Job Views | 265 |
- Description
- Wealth management group based is Nottingham seeking to recruit a team of Senior KYC Onboarding Officers. These are newly-created positions that offer the best of both worlds: the security of a well-established and renowned company with the excitement and opportunity that newly-created roles offer! We are recruiting for a number of positions, available on 18 - 24 month contracts.
The successful candidates will be responsible for the onboarding of new accounts and the ongoing review and maintenance of customer static data and documentation.
Duties to include:
- Completing customer due diligence / KYC
- Obtaining KYC information
- Gathering and verification of account opening documentation, completing relevant KYC and AML checks
- Inputting of account data on to the system and any data amendments
- Account closures
- New account reviews
- Assist with regulatory reporting for FATCA CRS etc.
- Assist with developing processes and maintaining procedure notes
- Assist less experienced team members with queries, complex cases, checking of work, training and support
To be considered for the positions applicants MUST have carried out a similar role within a financial institution and have a good knowledge of legislative and regulatory practices and procedures affecting the acceptance of new clients. Experience of dealing with trust accounts, corporate organisations and pensions would be highly desirable. This is a fantastic time to involved with a reputable institution with impressive plans for 2022 and beyond!
This vacancy is being advertised by Montpellier Resourcing Limited. The services advertised by Montpellier Resourcing Limited are those of an Employment Agency.