Assistant Manager
2 weeks ago
Job Description Eden Scott's Client is looking for a skilled and motivated Assistant Manager – Client Onboarding & Regulatory Operations to take a leadership role in ensuring our compliance with regulatory requirements and providing seamless onboarding for their Institutional and Corporate Services (ICS) clients.
This role combines operational oversight, client service excellence, and team leadership, making it an exciting opportunity for someone eager to progress their career in a fast-paced and professional environment.
Key Responsibilities: Client Onboarding Leadership: Manage and oversee the end-to-end onboarding process for ICS clients.
Review Client Due Diligence (CDD) documentation to ensure compliance with regulatory standards.
Prepare and present business acceptance forms, chair business acceptance meetings, and accurately record meeting minutes.
Compliance Oversight: Approve CDD reviews triggered by periodic refreshes or events, ensuring compliance with AML legislation and regulatory requirements.
Conduct quality control through four-eye reviews of team administrators' work.
Complete regular and ad-hoc compliance reviews to mitigate risk.
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Assistant Manager
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Assistant Manager
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