Client Onboarding FTC
JOB_52904244651690Job type
PermanentLocation
LondonWorking Pattern
Full-timeSpecialism
ComplianceIndustry
Banking & Financial ServicesPay
Up to £65,000
Client Onboarding, MiFID, FATCA, EMIR
Your new company
Join a leading financial institution in London, where you will play a pivotal role in the client on-boarding process for a 12-month FTC. This is an exciting opportunity to work in a dynamic environment, ensuring a seamless experience for new clients and maintaining high standards of client data quality.
Your new role
As a Client On-boarding Specialist, you will be responsible for:
- Carrying out MiFlD classifications on new, on-going and remediation clients in accordance with the product and client type.
- Working alongside Relationship managers / Compliance Department, compile and complete KYC pack for both on boarding and on-going clients.
- Conducting Politically Exposed Persons (PEP) assessments; on Conducting adverse media screening to identify if client has any material / immaterial adverse information found.
- Communicating the status of on-boarding to all relevant parties.
- Handling the collation of due diligence and trading documentation for both new and existing clients.
- Identifying and suggesting process improvements to enhance the on-boarding experience.
- Participating in ad hoc projects as required by management.
- Working with Account Executives to prioritise client pipelines and reviews.
- Tracking and closing out outstanding actions through regular follow-ups.
What you'll need to succeed
To be successful in this role, you should have:
- Strong knowledge and experience in the client on-boarding process within the banking sector.
- Experience working on various entity types such as, Trust, Foundations, LLPs, LLC, Funds / Hedge Funds, Charities, SPV/SPE and complex ownership structures.
- Strong understanding of KYC procedures and regulatory best practices, including the 2007 Money Laundering Regulations and JMLSG Guidance.
- Strong knowledge of regulatory classifications and best practices (MiFID, Dodd Frank, IOSCO, EMIR and FATCA).
- Excellent communication skills, both written and verbal.
- Extensive experience in the financial services sector, with a strong track record of reviewing and documenting client relationships.
- Strong organisational skills and the ability to meet tight deadlines.
What you'll get in return
In return, you will receive a competitive salary and benefits package, along with the opportunity to develop your career in a leading financial institution. You will be part of a supportive team that values continuous improvement and professional growth. The bank has a 4 day in the office policy which will allow you to work from home once a week.
What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.
oking for a new position, please contact us for a confidential discussion about your career.
Client Onboarding FTCJOB_529042446516902025-02-192025-05-20
Talk to Fanni Kiszel, the specialist consultant managing this position
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JOB_52904244651690