The role involves delivering end-to-end operational support across client onboarding, account maintenance, and closures while ensuring high-quality compliant service
Job Summary
The role involves delivering end-to-end operational support across client onboarding, account maintenance, and closures while ensuring high-quality compliant service.
Candidates must possess strong knowledge of AML/CTF requirements and the ability to oversee verification processes in line with regulatory standards.
The position offers exposure to sophisticated clients and complex structures within a collaborative team culture that values expertise and initiative.
Matching Summary
The role involves delivering end-to-end operational support across client onboarding, account maintenance, and closures while ensuring high-quality compliant service.
Skills & Requirements
Must-have
End-to-end client onboarding experience
AML/CTF regulatory compliance knowledge
Wealth management or custody environment
Account services and reconciliation skills
Deceased estates processing capability
Nice-to-have
Proactive and resilient attitude
Continuous improvement mindset
Collaborative team culture fit
Fast-paced environment adaptability
Key Requirements
Proven operations professional in financial services