KYC/Account Opening Administrator 12-month FTC URGENT
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| Job Type | Contract |
| Location | London |
| Area | All of London, UK |
| Sector | BankingComplianceFinancial Services |
| Salary | £45 + benefits + bonus |
| Currency | GBP |
| Start Date | |
| Job Ref | VAC - 12738 |
| Job Views | 32 |
- Description
- Account Opening Administrator (12 month FTC) x 2
Up to £45,000 plus bonus and benefits
Hybrid working available!
An exciting opportunity has arisen to join a wealth management group based in Nottingham as they seek an experienced KYC Account Opening Officer. The Account Opening Administrator will be responsible for the onboarding of new accounts and the ongoing review and maintenance of customer static data and documentation. These roles have been created due to rapid expansion, and provides a fantastic opportunity to join a reputable institution with impressive plans for 2023 and beyond!
Duties of the Account Opening Administrator 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
Requirements for the successful Account Opening Administrator applicant:
- Candidates MUST have carried out a similar role within a financial institution.
- Must possess 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 vacancy is being advertised by Montpellier Resourcing Limited. The services advertised by Montpellier Resourcing Limited are those of an Employment Agency.