Onboarding Consultant Prev Next

  • In this key role, you’ll be providing crucial support to customers and colleagues responding to and investigating queries, providing support on business processes, policies and procedures and developing an understanding of customer and business needs in order to suggest improvements and increase efficiency.
  • You'll be working closely with the Relationship Management team and their clients to obtain documentation that enables the bank to open new accounts, mainly from fund clients, making sure that paperwork and client due diligence (CDD) meets the high level operational and regulatory requirements.
  • To be successful in this role, you’ll need to have excellent planning and organisational skills, along with good attention to detail. You’ll perform well under pressure, and be confident in your ability to manage multiple tasks while maintaining high levels of accuracy throughout with proven high level experience in customer diligence, and anti-money laundering


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