As an Onboarding/Offboarding Manager in this new and exciting full-time permanent opportunity, you will provide technical and practical support to the acceptance committee and the service line teams in respect of the client take-on and re-assessment of client structures. Additionally, you'll build strong relationships with key stakeholders in the on-boarding and CDD processes, provide guidance to service line teams prepare reports, as well as provide innovative ideas on how to improve the efficiencies of daily tasks and possess an in-depth and up to date knowledge of a wide variety of client structures including funds and private wealth. The ideal candidate will hold a recognised professional qualification e.g. ICSA/STEP/ICA and have experience in a similar role with an expert knowledge of local AML/CFT regulation and legislation, and good time management skills.
If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email firstname.lastname@example.org or by calling 01534 729996 , alternatively you can submit your CV to our team by clicking here . Please feel assured that all enquiries will be treated with the utmost discretion.