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Senior Onboarding Administrator - Isle of Man

Our client is seeking a Senior Administrator to join their Onboarding team on a permanent basis, to be accountable for providing technical oversight for on-boarding Banking and Investment clients with a primary focus on verification and understanding of complex structures and authentication of supporting documents. Key responsibilities include assessing and validating documentation provided as part of the onboarding process to ensure a clear and complete understanding of the relationship is established at outset. You will be accountable for collating and reviewing all documentation in order to gain full understanding and suitability of new clients. The successful candidate will be detail orientated, with a high degree of accuracy and strong organisational skills. Up-to-date knowledge of AML / CFT regulatory standards and requirements are essential for this role.

If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email or by calling 01624 720088, 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.