Documentation Specialist
2 weeks ago
**Documentation Specialist**
**Chester, full time in office**
**6 months, potential to be extended/made permanent**
**£26,115 - £27,850 per annum DOE**
My high-profile banking client are recruiting for three Documentation Specialist's to work in their Chester office. You will be responsible for ensuring all aspects of Legal/AML Documentation has been requested from the client and making sure all documentsare accurate. The primary objective of the role is to provide the client with ongoing support by holding regular calls, Webex sessions and on occasions attending face to face meetings, to assist them in completing our documentation requirements
**Responsibilities**:
- Leading the client's on-boarding process from a Documentation perspective
- Ensuring that all aspects of BAML Legal/AML Documentation has been requested from the client
- Provide the client with ongoing support by holding regular calls, Webex sessions and on occasions attending face to face meetings, to assist them in completing our documentation requirements
- 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 AML and Legal regulations within the EMEA Region
**Requirements**:
- Recent experience of working in a client focused role within the Financial Services Industry involving client on-boarding and legal/KYC documentation processes would be advantageous
- Recent experience of working in a risk-based environment
- Fully conversant with the MS Office suite
- Ability to work in a pressurized environment
- Adaptability to change in an ever-changing environment
Pontoon is an employment consultancy and operates as an equal opportunity's employer.
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