Our client is seeking a senior onboarding officer to work on a temporary basis, monitoring and reviewing all new personal account applications from the various distribution channels within Wealth International, providing assistance with training/support/checking of new starters applications and signing off ‘Standard & Medium Risk’ rated accounts. You will review files and information on potential new clients of all risk ratings, identifying deficiencies and following up on all queries to resolution and ensuring that new business reviews are conducted in line with the company policy. The successful candidate will have at least 3 years’ experience in an on-boarding environment, with specific experience of client risk. It would be advantageous to hold qualifications or certification within AML / Compliance.
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