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Back to ResultsA local specialist private bank has an exciting new opportunity for a candidate with solid experience of client on-boarding and associated risks. This a 1 year fixed term contract.
The purpose of this role is to safeguard the organisation, its reputation, assets and the interests of stakeholders by identifying and managing potential threats to the achievement of the business objectives in relation to existing client maintenance.
The role holder will have a good understanding of the regulatory environment including the regulations, rules and guidance and their implications relevant to the job and to follow all applicable internal compliance considerations and appropriate processes, policies and procedures whilst providing an exceptional client experience.
Candidates should have a detailed knowledge of the general tools and techniques of account opening, KYC/CDD processes and all risk review processes, a in depth knowledge of client structures to facilitate the collection of Customer Due Diligence and compliance with local regulatory requirements and a detailed knowledge of FATCA and CRS requirements.
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