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Onboarding QA

  • Location: London
  • Sector: Banking Operations
  • Salary: £60000 - £70000 per annum
  • Job type: Permanent
  • Date posted: 26/10/2018
  • Job reference: DB31208
This vacancy has now expired.

I am currently recruiting for an exciting and forward thinking bank based in the City in the recruitment of Senior Onboarding Quality Assurance Analyst.

Responsibilities of the role include -

  • Acts as a point of knowledge and excellence for client onboarding and implementation
  • Provide regular feedback and coaching to Relationship Managers and relevant business heads to ensure key issues are raised and resolved for the onboarding process
  • Primary decision maker in documentation review and QC for new/updated UK client onboarding
  • Partner with Compliance to ensure monitoring and reporting is completed and exception approval conditions are met within timescale and documented.
  • Responsible for reviewing and ensuring the required AML/KYC regulatory requirements are met
  • Coordinate and oversee ongoing review of client onboardings throughout process to opening. Monitor onboardings for potential issue in collation of required documentation and raise awareness and escalate as appropriate

The successful candidate must have previous relevant experience and demonstrated client relationship building. Extensive knowledge of commercial bank and deposit and cash management and financial services products. In return they are offering a salary between £60,000 - £70,000 plus excellent benefits and bonus.

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