Our Client is looking to recruit a key member to their Client Services team

In this role, you will support the business and ensure a high-quality service is provided to all clients in respect of onboarding and due diligence.

Responsibilities:

• Working with relationship managers to ensure a cohesive approach to client on-boarding.
• Reviewing and validating KYC documentation to determine the nature and level of due diligence required.
• Performing KYC screening on existing clients.
• Identifying and escalating any adverse reports associated with clients.
• Completion of enhanced due diligence searches for clients and principals associated with high-risk clients.
• Liaising with Compliance on specific requirements and regulations arising.
• Addressing queries raised by both relationship managers and clients in relation to on-boarding, and other KYC related matters.

Requirements:

• Ability to prioritise workloads and work to agreed deadlines.
• Ability to accept change and give feedback on new and developing processes.
• understanding of Anti-Money Laundering requirements.
• Strong written and verbal communication skills.
• Comfortable engaging with internal stakeholders of all levels as well clients.

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