Deliver confident decision making and high quality onboarding support in a senior role focused on control clarity and client outcomes.
The Role
A hands on position delivering robust onboarding and risk review outcomes across complex client structures.
About You
A detail driven professional who applies sound judgement and communicates with clarity and confidence.
The Reward
The Role
A hands on position delivering robust onboarding and risk review outcomes across complex client structures.
- Vetting and onboarding new business including individual corporate trust and complex structures with minimal oversight
- Assessing validating and clearly documenting client information and relationships
- Completing annual high risk client and introducer reviews in line with regulatory standards
- Applying AML CFT procedures and maintaining strong control effectiveness at all times
- Supporting projects that enhance service delivery capacity and process improvement
About You
A detail driven professional who applies sound judgement and communicates with clarity and confidence.
- Strong experience conducting CDD and onboarding risk assessments
- Up to date knowledge of AML CFT regulatory and transactional requirements
- Ability to validate and verify source of wealth and source of funds using independent sources
- Confident communicator able to articulate findings to clients and internal stakeholders
- Highly organised with strong time management and minimal supervision required
The Reward
- Competitive salary and comprehensive benefits package
- Flexible working hours supporting work life balance
- Ongoing training development and career progression support