On-boarding Analyst Wealth Management

Work as part of the team to ensure the timely and accurate on-boarding of new clients

Key Responsibilities

• Review and approve new client documentation including carrying out relevant AML/KYC/ Identity checks.
• Ensure correct escalation routes are adhered to when dealing with higher risk or complex cases.
• Provide guidance (within the scope of your personal regulatory knowledge and training) to the ..... full job details .....