Client On-boarding
1 day ago
J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world's most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approachto serving clients drives everything we do. We strive to build trusted, long-term partnerships to help our clients achieve their business objectives.
The global focus on Anti Money Laundering (AML) and Know Your Client (KYC) is increasing and leading to new roles and opportunities within JP Morgan. The firm is establishing within Operations a market-leading function to help manage the regulatory risksinvolved in Onboarding clients with special attention to meeting the regulatory AML and KYC requirements.
The Client Onboarding Officer will own the end to end Onboarding of new clients and subsequent periodic renewal process of all clients. The Client Onboarding Officer will assist with the drafting and gathering of client documents and make independent recommendationsregarding AML risk at a client level prior to final review by the client-facing team. The Client Onboarding Specialists are expected to stay current with all regulatory changes and requirements around client KYC, Suitability and Documentation.
**Key Responsibilities**:
- Advising on documentation requirements to external and internal partners.
- Review of legal, account opening and tax documentation as to whether it meets regulatory and internal policies to open or maintain an account.
- Documenting clients on due diligence and related systems and updating these profiles periodically.
- Taking responsibility for the end-to-end onboarding process.
- Undertake quality review of clients' KYC records
**Requirements**:
- Strong risk and controls awareness
- Capacity to think laterally and convey an understanding of the big picture
- Maintains a sense of urgency and ability to prioritize/multi-task
- Strong client focus and ability to partner with various internal groups and client coverage
- Ability to successfully navigate a complex infrastructure that involves numerous groups and individuals
- Consultative in approach, understanding and anticipating business partner needs and proactively delivering solutions
-
Rail Fencing Field Teams Required
2 weeks ago
Edinburgh, Midlothian, EH EG United Kingdom On-Boarding Full time £40,000 - £60,000 per yearGround Control is proud to be a principal contractor for Network Rail. As such, we rely on working with experienced PTS (personal track safety) qualified arborists to manage the trees and vegetation, install fencing and rope access along the UK rail network, to keep Britain safe and moving. That's why we're continually building our network of...
-
Edinburgh, United Kingdom Scottish Government Full timeDescriptionJob descriptionThis is a great chance to use your experience to help improve social work social care and community health in Scotland.As a member of the National Care Service (NCS) Advisory Board youll share your knowledge and insights to make care better for people.Youll join a diverse group of board members. Together youll advise decision-makers...
-
Edinburgh, United Kingdom Scottish Government Full timeDescriptionROLE SUMMARYThe Cabinet Secretary for Climate Action and Energy is looking to appoint one new Member to the Board of Environmental Standards Scotland (ESS) from 1 March 2026.The Scottish Government value very highly the benefits of having different experience and points of view on our Boards and we are keen that people from all walks of life apply...
-
Client Onboarding Assistant
2 weeks ago
Edinburgh, United Kingdom Gilson Gray Full time**Who We Are** Gilson Gray’s New Business team are part of Gilson Gray’s continuingly growing Residential Conveyancing department. Gilson Gray LLP are a comprehensive law firm, offering expert legal, property and financial services. We support clients throughout their entire lifetime. Gilson Gray’s New Business team play an integral role in the...
-
Head of Private Client
1 week ago
Edinburgh, United Kingdom FPSG Connect Full timeIntroduction A real stand out and unique opportunity, we are working with a highly respected and established legal firm to develop their Private Client practice with the appointment at either a Director/Head Of level. Arising as part of continued growth and development, our client has a wealth of experience within this area supported by a diverse client...
-
Client Partner
7 days ago
Edinburgh, United Kingdom Waracle Full timeAt Waracle, our mission is to work with ambitious clients to create Intelligent Digital Experiences that truly make a difference. We join forces with innovative businesses, collaborating on their most exciting technology and digital product challenges. Our partnerships extend to some of the UK's major players in Financial Services, Health, and Energy. We...
-
Client Accountant
1 week ago
Edinburgh, United Kingdom Avison Young │ UK Full timeOverview Our Story Our small Canadian-born business was founded in 1978 and has become a global organization that now spans 120 locations across 20 countries. Our expansion has been rapid, but what matters most is the common belief that drives all 5,000 of our people to be a different type of real estate organization. We believe that the places in which we...
-
Client Accountant
1 week ago
Edinburgh, United Kingdom Avison Young │ UK Full timeOverview Our Story Our small Canadian-born business was founded in 1978 and has become a global organization that now spans 120 locations across 20 countries. Our expansion has been rapid, but what matters most is the common belief that drives all 5,000 of our people to be a different type of real estate organization. We believe that the places in which we...
-
Legal Pa
5 days ago
Edinburgh, United Kingdom Page Personnel Finance Full timeOur client is looking for a Legal PA in their Personal/Private Client area **Client Details** A leading law firm **Description** Diary management - makes and amends appointments, arranges meeting rooms, tracks responses and organises refreshments if required - Proactively organises partner management information (i.e. Op Board Reports/Strategy plans,...
-
Client Accountant
1 week ago
Edinburgh, Edinburgh, United Kingdom Avison Young │ UK Full time £25,000 - £40,000 per yearOverview*Our Story*Our small Canadian-born business was founded in 1978 and has become a global organization that now spans 120 locations across 20 countries. Our expansion has been rapid, but what matters most is the common belief that drives all 5,000 of our people to be a different type of real estate organization. We believe that the places in which we...