Senior Technical On-Boarding Officer, Permanent Job, Isle Of Man
A Senior Technical On-Boarding Officer is sought by a private Wealth organisation on a permanent basis, working within the Operations team you will ensure processes across the bank work as effectively and efficiently as possible.
Conduct On-boarding review of all new personal and/or corporate account applications from all distribution channels.
Conduct sign off of accounts once satisfied the file is complete.
Review information on potential new clients of all risk ratings, identify deficiencies and follow up on all queries to resolution.
Prepare account opening packs for Compliance/Director approval/sign off.
Complete on-boarding training with new & existing team members, and assess and allocate daily team tasks.
Skills & Experience:
Minimum of 3 years previous experience in a similar on-boarding environment within Banking or Life Assurance.
AML or compliance related qualifications would be desirable but not essential.
Sound understanding of KYC requirements and risk assessment criteria.
Ability to deal effectively and professionally with wide range of internal and external clients.
Hours & Benefits:
Very competitive salary along with full company benefits; central Douglas-based; full time business hours.
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