Senior Onboarding Executive
- Risk
- Jersey
- Permanent
- Full Time
- 1890
Description
Great role opportunity contributing to implementation and upkeep of efficient and operational technical tools, managing customer queries, identifying and resolving bugs/issues; maintaining strong working relationships; conducting client periodic reviews and bank audits; reporting to Team Leads regarding SLAs and customer contact analysis; escalating concerns regarding financial services system integrity; adhering to AML and KYC/Fraud; contribute to risk management and process efficiency; taking part in team meetings, performance reviews, appraisals, 1-2-1s, supporting team, following absence and sickness, holidays, discipline.
Requirements are 3+ years’ Onboarding experience in Fintech/financial services environment; JFSC/Corporate experience; ICA Qualification in AML/KYC/equivalent work experience; working knowledge in AML/KYC - customer and enhanced due diligence, sanctions, PEP, Adverse media, and Financial Crime related screening; Familiarity with background and identification screening tools such as Comply Advantage, Lexis Nexus, World-Check, GBG or similar; strong communication and relationship skills; experience managing bespoke HNW clients and using CRM/Workflow systems a plus.
