Our client is seeking an experienced Senior Onboarding Officer, to join their professional team, on a permanent full-time basis. Duties will include conducting onboarding reviews of all new personal account applications, reviewing files and information on potential new clients of all risk ratings to identify any deficiencies, following up on client queries and undertaking relevant searches. These searches will be mainly via the internet and Accuity/Finscan to highlight adverse media, politically exposed persons connections, sanctions considerations and corroborate activities and source of wealth. The ideal candidate will have 1 – 2 years’ experience in an onboarding environment and with client risks, which is essential to this position.
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