Eden Scott's client who is in the City Centre of Edinburgh is seeking a detail-oriented and highly motivated professional to join their team as a Client Onboarding and Operational Review Specialist. In conducting ongoing reviews, and supporting the onboarding of clients.
Key Responsibilities
Conduct Customer Due Diligence (CDD) reviews. Prepare Business Acceptance Forms. Review and approve CDD for refreshes or trigger events. KYC Reviews - Review members CDD in order for distribution to be actioned. Generate Management Information Systems (MIS) and Key Risk Indicators (KRIs) reports. Participate in quality assurance, risk management, and compliance projects. Follow Risk & Compliance procedures in line with AML regulations. Uphold company values and behaviours. Perform other duties as required by management.
Person Specification
Proven experience in an operational onboarding or KYC team, preferably with exposure to Banking. High attention to detail with excellent organisational skills. Strong time management, capable of meeting tight deadlines under pressure. Ability to manage multiple priorities independently. Passionate about delivering exceptional client service. Excellent written and verbal communication skills.
Benefits
Opportunity to work in a dynamic and supportive environment. Hybrid working arrangement. Competitive remuneration and professional development opportunities.
If you feel you can rise to the challenge, please contact
Karen Kerr
at the earliest opportunity or
e-mail Karen.kerr@edenscott.com
Eden Scott offers the services of an employment agency for permanent work and an employment business for temporary work.
#J-18808-Ljbffr
Key Responsibilities
Conduct Customer Due Diligence (CDD) reviews. Prepare Business Acceptance Forms. Review and approve CDD for refreshes or trigger events. KYC Reviews - Review members CDD in order for distribution to be actioned. Generate Management Information Systems (MIS) and Key Risk Indicators (KRIs) reports. Participate in quality assurance, risk management, and compliance projects. Follow Risk & Compliance procedures in line with AML regulations. Uphold company values and behaviours. Perform other duties as required by management.
Person Specification
Proven experience in an operational onboarding or KYC team, preferably with exposure to Banking. High attention to detail with excellent organisational skills. Strong time management, capable of meeting tight deadlines under pressure. Ability to manage multiple priorities independently. Passionate about delivering exceptional client service. Excellent written and verbal communication skills.
Benefits
Opportunity to work in a dynamic and supportive environment. Hybrid working arrangement. Competitive remuneration and professional development opportunities.
If you feel you can rise to the challenge, please contact
Karen Kerr
at the earliest opportunity or
e-mail Karen.kerr@edenscott.com
Eden Scott offers the services of an employment agency for permanent work and an employment business for temporary work.
#J-18808-Ljbffr
