Onboarding Executive
1 week ago
Our client is a UK bank with the culture and spirit of a fast-moving, disruptive tech company who are looking to recruit an Onboaring Executive to join their office in Cardiff, where there is a hybrid working policy in place.
The Onboarding Executive is a new position within their wider Customer Onboarding team.
What is expected of the Onboarding Executive?
Conduct objective, fair, thorough, and timely investigations into approved Business applications
Establishing if Businesses are complying with Terms and conditions and relevant legislation/regulation
Proactively identifying risks and trends; sharing findings with leadership as and when required
Ability to interpret risk scoring and Customer Due Diligence requirements
Establishing if Business accounts are operating within our clients Risk appetite
Manage a large and varied volume of investigations effectively and efficiently
Contacting their customers to request relevant supporting evidence and understand account activity.
What we look for in an Onboarding Executive?
Able to draw own conclusions based on relevant data and make the right decisions, considering both the business and customer outcomes
Role would suit an individual with a Customer Onboarding, Due Diligence and/or Investigative background
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