Financial Onboarding Specialist
23 hours ago
The successful candidate will be responsible for performing in-depth checks on new and existing clients to assess their risk profiles, ensuring accurate and up-to-date documentation, investigating and analysing client backgrounds and ownership structures, and identifying high-risk or suspicious profiles. A keen eye for detail and strong analytical skills are essential for this role.
Key Responsibilities:
- Perform CDD and AML checks on clients
- Maintain accurate client documentation
- Analyse client backgrounds and business activities
- Evaluate client risk profiles
Requirements:
- Proven experience in compliance or financial services
- Strong understanding of regulatory requirements
- Excellent analytical and problem-solving skills
- Ability to build strong client relationships
What We Offer:
- A competitive salary of £28,000 - £30,000 dependent on experience
- Opportunities for career development and growth
- A dynamic and supportive team environment
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