Job Description
Support with all regulatory aspects of client on boarding and maintenance.
Client Details
Financial Services firm specialising in precious metals.
Description
- On-boarding clients (individual, retail, and corporate)
- Ensure orders and other transaction requests are compliant or escalated
- Obtain and ensure completion of customer account opening/maintenance documentation
- Updating customer details (bank accounts, change of addresses/details/passwords)
- Customer record maintenance
- Production of monitoring reports such as customer spend versus thresholds
- Identifying and reporting unusual activity
- Resolving or escalating all compliance queries (internal and external)
- Assisting with staff regulatory training and building corporate regulatory awareness
- Assisting the data officer
Profile
Previous experience with KYC / Client Onboarding
MUST BE IMMEDIATELY AVAILABLE
MUST BE OPEN TO TEMPORARY ROLES
Job Offer
£180/day (dependant on experience)
Immediate start
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