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Back to ResultsA 1 year contract assignment working for a large financial services business that provides discretionary portfolio management and investment advisory services.
The role holder will undertake client documentation review and data input for new accounts, identifying and communicating any deficiencies to the Relationship Managers or Cross Unit Relationship Mangers locally or the Client On- Boarding Team in the London office. They will also assist with data cleansing, project work and other ad hoc duties that may arise from time to time.
Candidates should have good working knowledge of the client take on process, CDD/KYC requirements in line with GFSC Handbook on Countering Financial Crime and Terrorist Financing.
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