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Documentation Specialist

5 months ago

Chester, United Kingdom Adecco Full time

**Documentation Specialist**

**Chester, Hybrid - 3 days a week in Office**

**12 Months**

**£30,000 - £35,000 per annum DOE***

My high-profile banking client are recruiting for six Documentation Specialist's to work in their Chester office on a hybrid basis of 3 days a week. 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 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

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