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Client On-Boarding Officer
- Posted 10 July 2018
- Salary £30000 - £35000 per annum
- Location
- Job type Permanent
- Discipline HR & Executive Support
- ReferenceBBBH12759_1531219917
- Contact NameEmma Hardy
Job description
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