Our Client is seeking an Onboarding Adviser to join its Client Lifecycle team
This position plays a pivotal role in enhancing the effectiveness and efficiency of the Client Onboarding experience. The primary focus will be to serve as a relationship coordinator, bridging the gap between the business (cross-Line of Service Engagement Teams and their Clients) and the KYC Operations Team.
Responsibilities
- Respond to AML-related queries and update teams on onboarding status.
- Guide clients through the KYC process, ensuring necessary documentation is collected.
- Act as liaison between KYC Operations and client/engagement teams.
- Charge onboarding work accurately for management reporting.
Requirements:
- Experience in KYC, CDD, AML, or related fields.
- Strong understanding of financial regulations and client structures.
- Excellent relationship management and communication skills.
- AML certification is beneficial.
For more information on this role, please contact Stu on (01534) 707816 or email your CV to jobs@excel-recruitment.com