Operational Review Professional
2 weeks ago
In this challenging yet rewarding role, you will support the onboarding of International Corporate Services (ICS) clients, conducting Customer Due Diligence (CDD) reviews, preparing Business Acceptance Forms, and recording minutes during Business Acceptance Meetings. The ideal candidate will have a proven track record of experience in an operational onboarding or KYC team, preferably with exposure to funds and corporate clients in Financial Services. Experience in minute-taking is an advantage but not essential.
About the Role:- Salary: £40,000 - £50,000 per annum
- Job Type: Full-time
- Location: Edinburgh
- Conduct Customer Due Diligence (CDD) reviews.
- Prepare Business Acceptance Forms.
- Record minutes during Business Acceptance Meetings.
- Review and approve CDD for refreshes or trigger events.
- KYC Reviews- Review members CDD in order for distribution to be actioned
- Complete thorough periodic reviews and risk assessments.
- Generate Management Information Systems (MIS) and Key Risk Indicators (KRIs) reports.
- Participate in quality assurance, risk management, and compliance projects.
- Follow Risk & Compliance procedures in line with AML regulations.
- Maintain Continuing Professional Development (CPD) requirements.
This is a fantastic opportunity to work in a dynamic and supportive environment, with a competitive remuneration package and hybrid working arrangement after a 12-week probationary period.
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Operational Review Specialist
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