Senior Administrator/Assistant Manager, Onboarding

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

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