Onboarding Manager
- London
- Permanent
- Full-time
- To assist the departmental head with CDD activities when required;
- Act as back up for departmental head
- Assist with client outreach where required communicating with clients to obtain information and documentation required to complete CDD reviews;
- Assist with the gathering and analysing KYC documentation in accordance with the AML policy requirements;
- Conducting screening checks using third party tools to identify Sanctions, PEPs, and Adverse Media in relation to the entities and related parties subject to screening policies and procedure.
- Liaise with the Compliance team on behalf of the Business and provide advice to assist the Business in understanding and interpreting the relevant rules and requirements.
- Accurately input and maintain static data, such as legal entity name, address/contact details, type of business, legal entity type, any linked parties to transactions.
- Experience in an AML / KYC role in Investment banking or wholesale industry
- Experience in client onboarding
- Bachelors and above in relevant subjects or with relevant financial qualification
- The academic ability to produce well researched reports to tight deadlines
- Highly advanced MS Office and Excel knowledge required
- Excellent communication skills and translation skills
- Ability to work under pressure to deadlines