During this 12 month secondment you will be a part of the Client Qualification team and act as Subject Matter Expert providing advice, training and ongoing coaching to the Sales & Relationship Management teams in respect of client qualification, client onboarding. You will also perform AML/KYC due diligence checks on new and existing clients and assess client files for politically exposed persons, liaise with business partners including Client Onboarding Set Up & AML Compliance to remove obstacles impacting the onboarding process while balancing the need for quality and regulatory compliance. If you have proven extensive relevant work experience within the banking/ financial services industry along with a track record in excellent service delivery, then get in touch!
If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email email@example.com 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.