Job Description

ROLE OVERVIEW



PURPOSE OF JOB



The post holder will be responsible for assisting with the ongoing operational regulatory requirements - performing ongoing and one-off reviews and assisting in on boarding of ICS clients.


MAIN RESPONSIBILITIES AND DUTIES


Completion of tasks in relation to on-boarding of ICS clients, such as the review of CDD, the preparation of the business acceptance form and taking minutes from the business acceptance meeting. Review and approve CDD in relation to CDD refresh/trigger events. Completion of Periodic reviews. Completion of MIS and KRIs for reporting purposes. Participate in various projects relating to quality assurance, risk management, operations and compliance initiatives. Adhere to Risk & Associated Compliance procedures in relation to regulatory requirements and AML legislation. Adhere to CPD requirements in accordance with qualification level and in-house procedures. Adhere to the Group's core values and expected behaviours. Any other duties as deemed necessary by Management.

ESSENTIAL REQUIREMENTS


Experience of working in an operational on-boarding or KYC team, preferably with experience of dealing with funds and corporate clients. Experience of minute taking preferable. Must have a high level of attention to detail. Excellent time management skills with ability to work to tight deadlines and under pressure. Ability to organise and manage multiple priorities using own initiative. Passion for delivering exceptional client service. * Superior communication skills (verbal and written).