We have a great opportunity for a Client Case Management Senior Administrator, working for a leading provider of Wealth and Corporate Solutions on a 12 month FTC.
RESPONSIBILITIES AND FUNCTIONS:
To support the Customer Case Wealth Management team deliverables, in regards direct end to end case management and execution of multi-jurisdictional customer on-boarding and trigger events
Ensure that all internal procedures are completed including quality and correct client risk assessments with referral to the MLRO / Compliance as necessary
Ensure all AML / CDD requirements are adequately completed as per Regulatory requirements and internal AML guidelines
Focus on customer experience and end to end hand hold of direct client cases
More information about the role is available upon request contact the team today for further details.