Client Onboarding Specialist

Found in: Appcast UK C2 - 1 week ago

London Area, United Kingdom JSS Search Full time

Key info:

  • 55-60k
  • Permanent role
  • 3 days in office 2 from home
  • Bank Location


Role Summary

  • Ensure that all relationships and accounts held at the Bank are onboarded or reviewed in accordance with UK regulations and industry guidance.
  • To support the Head of Client Onboarding and Remediation in the management of AML, CTF and KYC matters.
  • Conduct reviews of new prospects and existing relationships evaluating the risk profile and KYC documentation, solving any issues found by interacting with the Front Office, and Deputy Head of Client Onboarding.
  • To support the business as and when vital KYC/AML related enquiries come in by aiding and guidance, outlining options and recommending solutions as suitable.


Person requirements:

  • Good understanding of KYC/AML requirements and the practical application in an onboarding and review environment.
  • Good understanding of Sanctions/Embargoes regimes and how they impact the bank.
  • Ability to articulate concisely and succinctly to ensure wider audience can be taken along the journey.
  • Deadline driven with a strong attention to detail.
  • An analytical mind to interpret JMLSG notes and incorporate them into GHIB’s KYC practices.
  • Proactive and problem-solving approach to look for compliant solutions.
  • Client centric approach.
  • Strong interpersonal skills.
  • Proficient in Excel and Power BI
  • Excellent written and oral communication skills.

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