Detail-Oriented Client Onboarding Professional
3 days ago
We are seeking an experienced Client Onboarding and Operational Review Specialist to join our team at Eden Scott in the City Centre of Edinburgh. The successful candidate will have a proven track record in operational onboarding or KYC teams and be able to demonstrate excellent organisational skills, attention to detail, and ability to manage multiple priorities independently.
Key Responsibilities:
- Client Onboarding:
- Conduct thorough CDD reviews, prepare Business Acceptance Forms, and record minutes during Business Acceptance Meetings.
CDD and Periodic Reviews:
- Review and approve CDD refreshes or trigger events, conduct KYC reviews to ensure members CDD is up-to-date, and complete periodic reviews and risk assessments.
Reporting and Compliance:
- Generate accurate MIS and KRIs reports, participate in quality assurance, risk management, and compliance projects.
Salary and Benefits:
The estimated salary range for this role is £50,000 - £65,000 per annum, depending on experience. We also offer a dynamic working environment, opportunities for professional development, and a competitive benefits package.
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