Onboarding Support

Our client is seeking a Senior Associate for the role of Onboarding Support.

This position plays a vital role in the day-to-day operations of the Client Lifecycle team, focusing on Client and Engagement Acceptance for our client's business. The ideal candidate will possess expertise in KYC/CDD/AML/Onboarding/Exiting.

Responsibilities:

  • Resolve technical issues related to Acceptance systems.
  • Manage the onboarding mailbox and respond to queries.
  • Maintain and monitor data quality in systems.
  • Assist with user access and controls to systems
  • Assist in developing training and guidance for Acceptance tools.

Requirements:

The ideal candidate should possess problem-solving abilities, strong communication skills, analytical focus, and drive for operational efficiencies. Knowledge of risk management processes and client structures in financial services is desirable.

For more information on this role please contact Stu on 707816 or email your CV to jobs@excel-recruitment.com

Type: 
Permanent
Discipline: 
KYC/CDD/AML/Onboarding/Exiting
Job Posted: 
Fri, 26 Jul 2024
Closing Date: 
Thu, 24 Oct 2024
Reference: 
12112

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