Operational Onboarding Specialist

3 days ago


Edinburgh, Edinburgh, United Kingdom Eden Scott Full time
About the Role

In this key position at Eden Scott, you will play a vital role in ensuring seamless operational onboarding for our clients. As an Operational Onboarding Specialist, your attention to detail and organisational skills will be essential in meeting regulatory requirements.

Responsibilities
  • Conduct thorough Customer Due Diligence (CDD) reviews to ensure compliance with AML regulations.
  • Prepare Business Acceptance Forms and record minutes during meetings.
Key Requirements
  • Proven experience in operational onboarding or KYC teams, preferably in Financial Services.
  • Strong time management skills and ability to meet tight deadlines.
Benefits
  • Competitive salary of £35,000 - £40,000 per annum.
  • Opportunity to work in a dynamic environment with a hybrid working arrangement after a 12-week probationary period.


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