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Client On-Boarding Officer - LANGUAGES essential

  • Location: City of London, London
  • Sector: Compliance
  • Salary: Up to £35000 per annum
  • Job type: Contract/Interim/Temporary
  • Date posted: 10/07/2018
  • Job reference: 30528
This vacancy has now expired.

LMA Recruitment's client is an online broker in the City looking for a temporary Client On-Boarding Officer.

Responsibilities of this role include, but are not limited to:

  • Assisting in the process of opening new accounts
  • Assisting in the process of opening corporate accounts in line with account opening procedures
  • Liaising with client services to obtain missing or additional documentation
  • Liaising with Compliance regarding any red flags, inconsistencies, and any suspected fraudulent activity
  • Be fully aware and up to date with FCA regulations regarding account opening and AML requirements

Requirements for this role include, but are not limited to:

  • Experience in a similar role
  • Excellent data entry skills
  • Strong language skills in either French, German, Dutch, Italian, Spanish, Arabic or Mandarin
  • Have a knowledge of PEP, Sanctions and AML regulations
  • Be aware of FCA regulations and handbook
  • Must have broker or CFD experience

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