Client Onboarding & AML Manager

at  Wilson Wright

London EC4M, England, United Kingdom -

Start DateExpiry DateSalaryPosted OnExperienceSkillsTelecommuteSponsor Visa
Immediate25 Oct, 2024Not Specified26 Jul, 2024N/AProfessional Services,Ica,CommunicationsNoNo
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Description:

ROLE REQUIREMENTS:

Qualifications/Experience/Skills

EXPERIENCE

  • Substantial experience managing all client onboarding requirements within a professional services, finance services or wealth management environment.
  • Understanding of the Money Laundering Regulations.
  • Familiarity with GDPR regulations.SKILLS/BEHAVIOURS
  • Risk adverse but with a ‘problem solving’ approach.
  • Exceptional attention to detail.
  • Confident dealing with senior internal stakeholders.
  • Ability to manage all types of communications with clients sensitively and discreetly.
  • Ability to manage expectations in terms of processes, time scales and communicating issues as they arise.Qualifications
  • International Compliance Association qualified is desirable, not essential.
  • Full study support given if ICA has not been acquired.
    Job Title
    Client Onboarding & AML Manager
    Salary
    60-75

Responsibilities:

Please refer the Job description for details

REQUIREMENT SUMMARY

Min:N/AMax:5.0 year(s)

Financial Services

Accounts / Finance / Tax / CS / Audit

Finance

Graduate

Proficient

1

London EC4M, United Kingdom