Senior On Boarding Officer - Prestigious Private Bank

Market Talent Limited
£25,000 - £35,000
29 Nov 2016
Job Sector
Finance & Banking
Contract Type
Full Time
My client is a prestigious middle eastern bank, with have a strong presence within the UK markets. They are seeking a dedicated, experienced back office specialist to join them in their London HQ offices.

Role Responsibilities

- Ensure the KYC documents for the Bank's Vostro customers, new clients and existing clients are reviewed and filed away correctly while meeting all the Banks regulatory responsibilities and obligations in connection with all KYC matters.
- Consistent contact with new and existing customers to ensure all documents are accurate and up to date with KYC / AML polices and procedures.
- Conducting sanction screening and preparing files to pass to Customer Service Manager for validation.
- Assisting with verification of SWIFT payments.
- Reviewing completed documentation (i.e. Complex corporate structure)
- Check account opening mandates and KYC documents for new customers and pass on for validation and submission to Compliance department.

Required Experience

- Diverse on boarding experience with multiple entities i.e. (Private, Corporate, Retail, Investment, Funds, Business, Bonds, Pensions)
- Solid KYC experience within a financial institutions.
- Extensive knowledge and understanding of SWIFT payments (Authorising, Verifying, Inputting).
- Experience using Equation
- 3-5 years of Banking experience or similar environment