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Onboarding QC

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Onboarding QC

  • Location:


  • Sector:

    LMA UK Operations

  • Job type:


  • Salary:

    £50000 - £60000 per annum

  • Contact:

    Daniel Baker

  • Contact email:

  • Job ref:


  • Published:

    24 days ago

  • Expiry date:


  • Client:


I am working with a forward thinking, innovative bank in the recruitment of an SME onboarding professional.

Responsibilities of the role include:

  • Working directly with internal relationship teams to facilitate client onboarding for their portfolios.
  • Manage their own portfolio of requests ensuring high levels of customer service, accuracy and pace.
  • Proactively manage any issues during the process to bring a swift resolution.
  • Liaise with prospective clients with confidence to ensure strict adherence to the banks policies
  • Perform KYC on a wide range of client types and risk; in particularly enhanced due diligence, complex ownership, etc.
  • Produce Management Information (MIs)/Key Risk Indicators (KRIs).
  • Proactively collaborate and forge strong relationships with the Client Service, Relationship, Operations, Financial Crime and Risk & Compliance teams, both locally and globally

You will be expected to act as a senior member of the team so will have proven experience in due diligence and onboarding in financial services institution. In return they are offering a salary up to £60,000 plus benefits and bonus.