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Onboarding Officer – Prestigious Bank

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Prestigious banking brand is seeking experienced Onboarding candidate to work with their friendly and practive AML department. You be onboarding Private HNW Clients and Corporates ranging across LLC's, Trusts, multi layer, Real Estate firms and more. Experience of World Check would be useful. • Opening both complex and non-complex accounts • Performing a risk assessments on new account applicants at various risk levels. • Obtaining information and supporting documentation to complete KYC and KYB due diligence. • Performing due diligence on customer and business documentation using internal and external sources • Responsible of filing the original account opening documents • Ensuring all KYC Records for accuracy / completeness / compliance with AML • Process timely and accurate reports and develop and maintain electronic files as needed. • Microsoft-savvy – must be able to make updates in team documents & presentations, document report preparation. • Willing and able to learn the business and fully understand how and why tasks satisfy business needs with Private Banking. • Understand the residential purchase process and be more involved in the Credit side of the business i.e. preparation of credit requests and annual reviews of facilities that involve residential finance. • Ability to work independently as well as part of the team to ensure that the needs of the team are always met and that adequate assistant coverage is provided to the team. • To assist with overflow, special projects and day-to-day tasks, whether routine or urgent, and complete successfully and in a timely manner.

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