Client Onboarding Senior Advisor
Posted on :
23-09-2024
Employer Active
1 Vacancy
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Job Description
Responsibilities
- Serve as the single point of contact for Front Office on new client onboarding requests
- Provide pre-onboarding advice to Relationship Managers to enable the business to get it right first time
- Act as Subject Matter Expert to the Front Office related to new account opening
- Attend to the Source-of-Wealth requirements for Low and High Risk accounts
- Perform an independent initial review of account opening documentation and SoW write-ups
- Escalate higher risk matters or regulatory questions to the Financial Crime Prevention team
Employment Type
Full Time
Company Industry
Department / Functional Area
Key Skills
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