Senior Officer - Onboarding, Permanent Job, Isle of Man

A well-established international banking organisation is looking for a Senior Officer to join its Onboarding team. You’ll be responsible for the review of all new personal account applications, ensuring they comply with regulatory, internal and group requirements.

The Role…

You will conduct onboarding reviews for new personal account applications and new clients. This will include:

  • Ensuring new accounts are reviewed within pre-agreed timescales
  • Reviewing files and information on potential new clients of all risk ratings, identifying deficiencies and following up on all queries to resolution
  • Validating source funds in line with compliance guidelines, ensuring the relevant approval is obtained prior to the account opening
  • Researching to highlight adverse media, PEP connections, sanction considerations and to corroborate activities
  • Preparing account opening packs for compliance/director approval and performing sense check on tax classification
  • Allocating new business and team tasks to trainees, acting as their point of contact for technical onboarding guidance
  • Logging daily post to the team spreadsheet and adding daily figures to the team board to manage allocation of work
  • Raising suspicious activity reports to the MLRO as required
  • Participating in ad hoc project work

About You…

To thrive in this role, you‘ll need an eye for detail and an inquisitive mind. On top of this, they require:

  • Previous experience in a similar role within onboarding or compliance
  • Ability to verify, scrutinise and assess information on new applications
  • Ability to build and nurture good client relationship
  • AML or Compliance related qualification, certification or professional membership would be beneficial, but is not essential

The Reward…

An excellent opportunity to join a global organisation, you will receive:

  • Good salary, commensurate with skills and experience
  • 12 month FTC
  • Plenty of opportunities for personal and professional development
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