Associate, Client Services Support

As a member of the Client Lifecycle Management Team, during this 12 month contract you will be part of a project to onboard a variety of clients to meet a regulatory deadline along with subsequent remediation of the client files to ensure standards and regulatory requirements are met in full.
Your responsibilities will include:

Acting as the primary point of contact and providing advice and guidance for all client due diligence queries.
Reviewing client lifecycle cases for all legal entity types.
Acting as Subject Matter Expert in respect of client lifecycle management including AML, KYC and Client Due Diligence

You will need:

- Proven experience within the banking/financial services industry
- Good understanding and experience of client due diligence, KYC and AML compliance
- Ability to manage stakeholder expectations and handle conflict
- Strong sense of accountability and ownership over quality
- Ability to prioritise and make decisions in a fast paced environment