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Client Onboarding Specialist
4 months ago
12-month contract
Location: Chester (Onsite)
Day rate: £175- £190 inside IR35
LHH are working with a tier-one investment bank who are looking for Client Onboarding Analysts with KYC, and Legal documentation experience.
***
**Description**:
- Leading the client's onboarding process from a Documentation perspective
- Ensuring that all aspects of Legal/AML Documentation have 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
- Familiarity with AML and Legal regulations within the EMEA Region
**Core skills**:
- Recent experience working in a client-focused role within the Financial Services Industry involving client onboarding and legal/KYC documentation processes would be advantageous
- Recent experience working in a risk-based environment
- Fully conversant with the MS Office suite