Administrator/Senior Administrator Onboarding

Seeking a Senior Onboarding Administrator. Would also consider a strong Administrator. 

The successful applicant will be joining a dynamic team that provides and promotes a superior client experience by providing a multi-jurisdictional service in the onboarding of new institutional clients/investors. They will be responsible for the set-up of client/investors in core systems, ensuring all client and investor static data is captured, recorded and accurate.

Requirements:

  • Working towards a recognised qualification ideally within ICA or AML
  • Relevant financial industry administration experience in an onboarding role is desirable
  • Experience working with Private Equity/Real Estate fund structures or Corporate Services
  • Experience in data inputting and workflow management
  • Good understanding and knowledge of current industry AML/CFT handbook legislation, regulation & operating working practices.
  • Good understanding of GDPR and risks associated with personal/sensitive data.
  • Solid understanding of source of wealth/source of funds requirements and verification measures

For more information, please contact Ben on 01534 707811 or email your CV to jobs@excel-recruitment.com

Type: 
Permanent
Discipline: 
KYC/CDD/AML/Onboarding
Job Posted: 
Fri, 02 Feb 2024
Closing Date: 
Thu, 02 May 2024
Reference: 
11784

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