Senior Onboarding Officer, Permanent Job, Isle of Man

Entry Mid Level

Job Description

Senior Onboarding Officer required on a permanent basis to join a Financial services group, that offers a variety of career-enhancing opportunities

The Role...
Conduct Onboarding review of all new personal account applications from the various distribution channels
Review files and information on potential new clients of all risk ratings, identifying deficiencies and following up on all queries to resolution and ensure that new business reviews are conducted in line with the “Client Take on and Maintenance Manual” updated from time to time by Compliance
Validate source of funds/wealth in line with Compliance guidelines and ensure that relevant business/compliance approval is obtained prior to account opening
Undertake relevant searches mainly via the internet and Accuity/Finscan to highlight adverse media, PEP connections, sanctions considerations and corroborate activities / SOW
Prepare account opening packs for Compliance/Director approval/sign off and perform sense check on Tax classification

About you...
Previous experience in a similar onboarding environment
Experience of client risks essential

The Reward... Competitive salary with comprehensive benefits package


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