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On behalf of our client, a prestigious global wealth manager, were seeking an experienced Onboarding Specialist to support the International Wealth Management client business. Working alongside Senior Management, Compliance and Legal, the appointed candidate will ensure a consistent and compliant onboarding process and will act as a subject matter expert on key onboarding topics, including Know-Your-Customer (KYC), CFT and AML. This role requires a candidate with at least 5 years experience in AML/CTF and KYC gained in the private banking sector, together with a solid working knowledge of the Guernsey Financial Services Handbook.
For more information please visit https://www.1strecruit.co.uk/jobseekers/current-vacancies/onboarding-specialist-1/.
