Customer Onboarding Focal

Urgently seeking a Customer Onboarding Focal,

Initial 6-12 month contract and the psosition will be hybird with weekly visits to site in London required.

This role will be the main focal across the initial due diligence and will assume full accountability for KYC relationship between the business and Compliance and related matters.

A snippet of what you'll be doing:

• Interface directly to the customer in various channels, voice, email. Manage the onboarding and maintenance process. Excellent customer service and interface skills
• Strong understanding of customer documentation and what creates financial crime risk profile. Awareness of how E2E process works to business, set expectations on timescales?. Ability to clearly explain what docs are required and provide clear and thorough business rationale
• Completing risk assessments of new counterparties in line with counterparty due diligence policies and procedures.

What you'll need:

• 2+ years experience in working in KYC/Financial Crime in a global organisation.
• Knowledge of company incorporation, ownership structure, local incorporation laws and documentation is preferred.
• Understanding company ownership, financial crime risks and mitigations.
• Strong Stakeholder Management
• Strong excel skills including pivots, if statements – all required in spreadsheet manipulation

Michael Bailey International is acting as an Employment Business in relation to this vacancy.