Client Onboarding Specialist

Client Onboarding Specialist focuses on assisting in the escalation of identified elevated aml risks, potential suspicion of money laundering, or unsuitable advice.

What the role involves

• Assisting in the escalation of identified elevated AML risks, potential suspicion of money laundering, or unsuitable advice.
• Work closely with Front Office teams in the creation of client onboarding files to ensure completeness, quality and plausibility of documented Financial Crime and Suitability relat.

Skills and requirements

• The Candidate 2-5 years of Client Onboarding experience within Wealth Management.
• Level 4 Wealth Management or Compliance & Compliance Risk qualification (or equivalent) - preferred.
• Undertake additional clarifications (with client facing teams or the Compliance Department) if required.

Additional role context

• A highly regarded and prestigious Private Bank based in London.
• Solid understanding of Financial Crime and Suitability related topics.