Senior Client Onboarding Specialist , FATCA , CRS , Private Banking

The Company:

Our client is a highly recognised private bank specialising in investment, institutional asset management & private wealth management

The Role:

The Senior Client Onboarding Specialist will have experience from a Wealth Management or Private Banking background and will process & validate new and existing account applications, both Electronically and Manually. Client types range from individual UNHW, Corporate, Trust, and Complex Structures – this knowledge is required.

It is essential that the Senior Client Onboarding Specialist has an understanding of FATCA and CRS tax matters.

The Senior Client Onboarding Specialist will be updating existing client accounts in the database and responding in a timely and accurate manner to Front Office Relationship Manager queries.

The Senior Client Onboarding Specialist will be responsible for client onboarding, client documentation, regulatory requirements, and reporting ensuring full compliance with risk and regulatory obligations throughout the onboarding process. Providing an efficient and accurate administration service to External and Internal Clients.

The Senior Client Onboarding Specialist will ensure accuracy and consistency of MI produced and will raise awareness to the Client Onboarding Manager to any potential financial or technical operational risk issues. Alert the relevant functions of any unusual events detected during business activities, escalating risk and complying with all regulatory requirements.

The Senior Client Onboarding Specialist will develop and maintain strong working relationships at all levels of the Private Banking organisation. Where required support business activities within the Client Documentation department, moving across to support the lifecycle activities as and when needed or at manager’s discretion

The Candidate

3-5 years Client Onboarding experience with a Private Bank or Wealth Management firm.

Knowledge and understanding of FATCA and CRS rules and documentation - ESSENTIAL

Experience of KYC and AML requirements

Knowledge of Corporate, Trust, and Complex Structure documentation requirements

Working knowledge of Money laundering rules and regulations