A new and exciting role has arisen for two New Business & Risk Review Officers, to join our client’s team, on a temporary basis, until the end of December 2022, to assist with the onboarding of all clients. The role involves safeguarding the organisation and its reputation, assets and interests of stakeholders, following internal compliance considerations and appropriate processes, policies and procedures, and providing and exceptional client experience. The successful candidates will have exposure to management of regulatory risk in a large financial institution, a detailed knowledge of KYC/CDD processes and all risk review processes and FATCA and CRS requirements, and can logically break down problems and situations into their essential parts, drawing reasonable conclusions based on analysis on them.
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 01481 722817, 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.