Senior Administrator/Assistant Manager, Onboarding

Sorry, this advert is now closed. Click here to view our live vacancies.

Our client is seeking to appoint a Senior Administrator/Assistant Manager to join their Family Office onboarding team 

The successful applicant will provide and promote a superior client experience in relation to the onboarding of new clients, and assisting the client facing teams with ensuring the business remains compliant with regulatory obligations whilst taking a pragmatic and commercial approach to risk-based challenges. Further, they will develop relationships and work closely with the business to ensure compliance in a control-based environment. 

Requirements

  • Relevant recognised qualification (ICSA Diploma, Step Diploma, AML/CFT professional qualification or other Table 4 qualification)
  • 5+ years relevant finance industry experience either in a compliance or client facing role
  • Experience coaching or supervising more junior members of staff
  • Excellent understanding and knowledge of current industry legislation, regulation & operating working practices
  • Good understanding of GDPR and risks associated with personal/special category data
  • Good understanding of source of wealth/source of funds requirements
  • Good understanding of the AML handbook

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/Exiting
Job Posted: 
Mon, 29 Jan 2024
Closing Date: 
Mon, 29 Jan 2024
Reference: 
11669

Your contact for this job

Share this job

Cookies on this website
We need to ensure that we give you the best experience on our website. If you wish you can restrict or block cookies by changing your browser setting. If you continue without changing your settings, we'll assume that you are happy to receive all cookies on this website.