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