Onboarding Specialist

Search and Select

Sector: Insurance / Banking Admin

Contract: Permanent

Employment Terms: Full Time

Address: 1 Upper Church St

Contact: Search and Select Recruitment Agency

Our client seeks an Onboarding Specialist to join their team. Role Profile: To act as the technical specialist providing advice and insights to both the Business and On-Boarding team to ensure accurate and efficient, risk focused processes are in place and followed for the take-on of new clients, striving to exceed all quality and service levels by effectively, monitoring and reviewing new business applications, with particular focus on the complex and higher risk cases, from various segments within the business. Key Responsibilities: Act as the point of escalation to resolve queries/requests timeously and to ensure customer satisfaction. Act as the subject matter expert of the end-to-end onboarding process. Anticipate client needs in relation to training, platform demonstrations or onsite support and engage relevant internal teams to ensure clients needs are met timeously. Attendance at the Business Acceptance Forum (BAF) meetings (weekly); to peruse the Business & Client Risk Profiles and act as a representative to highlight any potential issues to the committee for consideration/red flags/indicators of higher risk. Develop expertise and empower the Onboarding team's overall efficiency and ensure that team performance is maximised. Key Skills and Experience: A relevant compliance qualification (Advanced Diploma/Business Commerce/ Risk Management3-4 years experience and a strong understanding of regulatory and banking risk environment, AML guidelines, and legal principles, and their application in practice.5-7 years - Previous experience in a Compliance, Risk, Know Your Client (KYC) or a New Business role, with exposure to AML (Anti-Money Laundering) and CFT (Countering the Financing of terrorism) General familiarity with the usual range of offshore financial services: i.e. banking, investment management, trust and company administration, fund management. Familiarity with the relevant regulatory requirements in relation to personal, corporate, trust and fund clients.

If you have the required skills please apply online at searchandselect.com quoting reference number: 13958

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