Documentation Specialist

2 weeks ago


Chester, United Kingdom Adecco Full time

**Documentation Specialist**

**Chester, Hybrid Setting after Training (Initially 5 days a week in the office for the first 2 months, 3 days a week in office and 2 days WFH for the remaining 10 months)**

**12 months initial contract**

**£30,000 - £35,000 per annum***

My high-profile banking client are recruiting for 4 Documentation Specialists to work in their Chester office on a hybrid basis of 3 days a week in the office after training. You will be accountable for ensuring all aspects of Legal/Anti-Money Laundering Documentation has been requested from the client and ensuring all documents are accurate. The primary objective of the role is to provide the client with ongoing promote by holding regular calls, WebEx sessions and on occasions attending face to face meetings, to assist them in completing our documentation needs.
***

**Tasks**:

- Leading the client's on-boarding process from a Documentation perspective
- Ensuring that all aspects of Legal/Anti-Money Laundering Documentation has been requested from the client
- Provide the client with ongoing assistance by holding regular calls, Webex sessions and on occasions attending face to face meetings, to assist them in completing our documentation needs
- Independently verifying information provided by the client
- Good Business Partner relationship building including but not limited to Compliance Officers, Front Office, and Sales Team etc.
- Familiarity with Anti-Money Laundering and Legal regulations within the EMEA Region

***

**Requirements**:

- Recent background of working in a client focused role within the Financial Services Industry involving client on-boarding and legal/Know your Customer (KYC), and documentation processes would be advantageous
- Recent background of working in a risk-based environment
- Fully conversant with the Microsoft Office suite
- Ability to work in a pressurised environment
- Adaptability to change in an ever-changing environment

Pontoon is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender identities, and more. We do this by showcasing their talents, skills, and unique experience in an inclusive environment that helps them.

To speak to a recruitment expert please contact Jaemiel DeGuzman



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