Client Lifecycle Executive

Our client is seeking a Client Lifecycle Exec to join their team.

Summary of responsibilities:

  • Client on-boarding
  • Undertake due diligence as required on the prospect
  • Complete KYC Memos on MiCA
  • Liaise with the client and relevant CRM as required providing high quality relationship management throughout the client lifecycle, checking client understanding to ensure good client outcomes
  • Periodic Client Reviews (PCRs) and Trigger Event reviews
  • Preparation of the KYC Memo for all clients at the required run rates throughout the year
  • Ensure that PCRs are completed to the required standard, so that Compliance sign off can be obtained at the first attempt
  • Prepare and submit to RRAC any PCRs/Trigger Events, which remain incomplete 90 days after the due date

Competencies

  • Excellent knowledge of AML/KYC
  • Experience in performing Customer Due Diligence
  • Able to communicate effectively through different backgrounds and cultures
  • Effective written and spoken communication skills
  • Strong risk awareness and able to identify and confidently raise issues

 Work Experience

  • Experience in similar roles
  • Excellent knowledge of AML/KYC
  • Experience of working on Compliance related projects/Customer Due Diligence
  • Wealth management and private banking experience is desirable
  • Desirable:
  • Level 4 diploma qualified (or working towards) an AML compliance qualification

For more information, please contact Stu on 707816 or email your CV to jobs@excel-recruitment.com

Type: 
Permanent
Discipline: 
KYC/CDD/AML/Onboarding
Job Posted: 
Mon, 12 Feb 2024
Closing Date: 
Sun, 12 May 2024
Reference: 
11796

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