Senior On Boarding Specialist £450

England  ‐ Onsite
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Keywords

Asset Due Diligence

Description

A Top Tier Wealth and Asset Management firm is looking for 6 Client On Boarding Specialist

If you meet the following please feel free to get in touch with an updated version of your CV

  • Strong KYC due diligence, asset management background (knowing the products + environment of asset management banking background) not necessary but would be helpful
  • General corporate KYC - trusts, pensions, nominees
  • Hit the ground running, previously worked in a remediation team before and worked within KYC and AML on a regular basis
  • KYC due diligence - carrying out refresh, looking at records, identifying any remediation gaps eg what risk events are visible, liaising with senior stakeholders and communicating the impact of these risks if they are not tackled

Allegis Group Limited and Aston Carter Limited operate Employment Businesses and Agencies and are companies within the Allegis Group Inc. group of companies, the fourth largest staffing company in the world, (collectively referred to as the "Allegis Group"). TEKsystems and Aerotek are divisions of Allegis Group Limited. Applicant data will be treated in accordance with the Allegis Group's Privacy Notice). By submitting personal data to any company or division within the Allegis Group, the applicant is providing explicit consent to the use of such data by the Allegis Group and to the transfer of such data to and from the Allegis Group companies within the UK, Europe and outside the European Economic Area in connection with the fulfilment of the applicant's voluntary requests, and the fulfilment of other job opportunities that match the applicant's profile, and confirms that they may be contacted about such job opportunities.

Start date
ASAP
Duration
9 months
From
Aston Carter
Published at
02.11.2017
Project ID:
1443891
Contract type
Freelance
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