Client On-Boarding Officer

  • Location

    London, England

  • Sector:

    HR & Executive Support

  • Job type:


  • Salary:

    £30000 - £35000 per annum

  • Contact:

    Emma Hardy

  • Contact email:


  • Job ref:


  • Published:

    8 months ago

  • Duration:

    6 months

My Client are looking for a Client On-Boarding Officer to participate in the account opening department to ensure that all accounts are opened in line with legislative requirements and in a timely manner.
Main Duties: -

  • Assist in the process of opening new accounts (with a focus on Elective Professional applications);
  • Assist in the process of opening corporate accounts in line with account opening procedures
  • Liaise with client services
  • Ensure all processes and checks are done in line with the current regulation and internal policies and procedures
  • Update Internal systems

Liaise with compliance regarding any red flag, inconsistencies or any suspected fraudulent activity
Qualifications required :

  • Educated to degree level

previous experience in a similar role for at least 3 years

Essential Skills:

  • Excellent attention to detail required
  • Ability to work under pressure and to set deadlines
  • Prioritising tasks and being able to make educated decisions
  • Experience of working in a similar environment
  • Excellent data entry skills
  • High levels of English and a least one other fluent language
  • Be aware of FCA regulations and handbook

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