W1siziisimnvbxbpbgvkx3rozw1lx2fzc2v0cy9lzw5uzwr5ugvhcmnll2pwzy9iyw5uzxitzgvmyxvsdc12mi5qcgcixv0

Client On-Boarding Officer

  • Location

    London, England

  • Sector:

    HR & Executive Support

  • Job type:

    Permanent

  • Salary:

    £30000 - £35000 per annum

  • Contact:

    Emma Hardy

  • Contact email:

    emmah@kennedypearce.com

  • Job ref:

    BBBH12759_1531219917

  • Published:

    5 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



We are Social