Onboarding Specialist, Permanent Job, Isle of Man

Mid Senior Level

Job Description

Join our client's team as an Onboarding Specialist and play a vital role in ensuring accurate and efficient onboarding processes for new clients. As a technical specialist, you will provide expert advice and insights to the Business and On-Boarding team, striving to exceed all quality and service levels. If you have a strong understanding of regulatory and banking risk environment, along with experience in compliance, risk, or new business roles, we want to hear from you!

The Role...
Monitor and review new business applications, with a focus on complex and higher-risk cases
Provide guidance and insights to the On-Boarding team, ensuring the implementation of risk-focused processes
Act as a point of escalation to resolve queries and requests promptly, ensuring customer satisfaction
Be the subject matter expert of the end-to-end onboarding process
Anticipate client needs and engage relevant internal teams to ensure timely support, training, and platform demonstrations
Attend the Business Acceptance Forum (BAF) meetings to contribute to the analysis of Business & Client Risk Profiles

About You...

Advanced Diploma in Business Commerce or Risk Management
Strong understanding of regulatory and banking risk environment, AML guidelines, and legal principles
Previous experience in Compliance, Risk, Know Your Client (KYC), or New Business roles. Exposure to AML and CFT will be advantageous
Familiarity with offshore financial services, such as banking, investment management, trust and company administration, and fund management
Knowledge of relevant regulatory requirements for personal, corporate, trust, and fund clients

The Reward:
Enjoy a rewarding career with the opportunity to make a significant impact in ensuring accurate and efficient onboarding processes. You will receive a competitive salary, along with benefits such as healthcare, retirement plans, and professional development opportunities.


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