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Client Onboarding Manager
2 months ago
Superb opportunity to join a leading wealth/asset management firm in the City of London.
The business is continuing to evolve and we are looking for a Client Onboarding Manager join their agile team. The role offers high autonomy with full ownership of client/intermediary take-on in their multi-product environment.
You will work with multiple business areas to on-board a diverse range of clients, from privates to corporates and HNWIs. We are looking for someone with strong experience in running KYC/AML processes, PEP checks and performing enhanced due diligence.
Communication is an integral part of the role and we also require someone with strong client-facing experience.
What you will be doing;
* Supporting the onboarding of various clients (privates, corporates and those of high net worth) for various business areas, ensuring accurate and timely adherence to KYC & AML procedures and requirements.
* Assist the business in ensuring client AML records are fully up to date through periodic AML refreshes and file remediation.
* Conducting ongoing PEP and Sanctions monitoring for existing clients.
* Assessment, review and gathering of client KYC documentation for those clients subject to EDD, including escalation to the Compliance team/MLRO.
* Risk rating of new and existing clients in accordance with their status and agreed risk profile/category.
What experience you’ll need;
* Strong clientfacing experience in a front office environment.
* Strong experience working within financial services. Preferably 3 5 years.
* A strong background in performing KYC/AML processes/procedures and working with multiple clients both in the UK and overseas.
* Experience implementing procedures and EDD.
* Ability to work both independently and as part of a team.
The working environment is very modern and agile. The team strongly promote a healthy work/life balance as well. The requirement is x2 days in the office with x3 days working remotely.
More details available on successful application
