Senior Onboarding Analyst

Job Purpose:
Senior On-boarding Analyst required for a 6 month contract for a leading International Bank.

Key Responsibilities:
Main point of contact within the On-boarding teams and will be responsible for completing On-boarding and KYC Remediation Risk Acceptance.
Handling Complex Queries and contacting clients to resolve.
responsible for driving up the quality in conjunction with the outsourced and retained Due Diligence teams.
Conducting CDD reviews for new and existing clients.

Skills & Experience:
Previous experience within banking would be advantageous.
Knowledge of KYC / CDD requirements.
Hold 5 GCSE's grade A - C including English and Maths.

Hours & Benefits:
Excellent daily rate, Douglas based employer.

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