Job Description:

Job information Client Onboarding Implementation Advisor from the Company Talent Solution TAPFIN, this latest Client Onboarding Implementation Advisor job vacancy is located in the city London located in the country United Kingdom . This latest job opening is open to job seekers who have the latest education / graduate GCSE . Job Vacancies in this Client field have been opened and published up to the specified time.

Job Responsibility:

Client Onboarding Implementation Advisor£211.54 p/d PAYE Inside IR35London , Hybrid12 month Maternity leave contractRole Summary:The Onboarding and Implementation team plays a central role in the efficient and expert onboarding of clients on to the Innovation Banking, with a focus on ensuring delivery of a positive client experience throughout the process and will be managing the full KYC process end-to-end Client Onboarding & Implementation Advisor assists sales teams in their onboarding efforts by providing KYC and due diligence expertise, and by preparing, reviewing, and validating onboarding packs to ensure that they are accurate, complete and orderly, and meet both external regulatory and internal audit and compliance standards. Role Responsibilities:

• Working directly with internal relationship teams to facilitate client onboarding for their portfolios.
• Responsible for ensuring that all required AML/KYC regulatory compliance requirements are met, evidence recorded and filed as required by the relevant processes, procedures and standards.
• Manage their own portfolio of requests ensuring high levels of customer service, accuracy and pace.
• Capturing and effectively recording appropriate data in Bank systems in a timely manner throughout the process
• Perform end to end workflow of KYC on a wide range of client types and risk

Skills / Experience:

• Solid experience working within an onboarding or KYC team.
• Proven experience and ability to manage a portfolio
• Confident in dealing with clients and stakeholders
• Risk and control or financial services experience is desirable
• Browser main menu and CRT experience is desirable
• Experience working with structured finance or leveraged deals is desirable

Job ID IDIBU-40817

ABOUT COMPANY Talent Solutions TAPFIN in partnership with HSBC London, United Kingdom Accounting & Finance At the heart of ManpowerGroup, TAPFIN (Talent Solutions) is the managed service provider (MSP) working in partnership with HSBC. We leverage a blend o...

Keywords : London jobs

Closed Date : 2025-03-02