Posted in: Finance in North West England | Posted: |
Documentation Specialist
Chester, full time in office
12 months, potential to be extended/made permanent
£35,000 per annum (PAYE)
Join our client, a leading global financial institution, as an Documentation Specialist and be part of their dynamic team. This role is based at their Chester office full time, Monday to Friday 9-5.
The Role
As a Documentation Specialist, you will play a pivotal role in ensuring all Legal/AML Documentation requirements are meticulously managed, thereby contributing to the smooth on-boarding process for our valued clients.
Key Role and Daily Tasks
Leading the client's on-boarding process from a Documentation perspective
Ensuring that all aspects of Legal/AML Documentation has been requested from the client
Provide the client with ongoing support by holding regular calls, Webex sessions and on occasions attending face to face meetings, to assist them in completing our documentation requirements
Independently verifying information provided by the client
Good Business Partner relationship building including but not limited to Compliance Officers, Front Office, and Sales Team etc.
Familiarity with AML and Legal regulations within the EMEA Region
Skills & Qualifications
Recent experience of working in a client focused role within the Financial Services Industry involving client on-boarding and legal/KYC documentation processes would be advantageous
The candidate will need to show enthusiasm, commitment and a willingness to take on new roles and responsibilities and also be able to adapt to other client onboarding tasks when required
Recent experience of working in a risk-based environment
Fully conversant with the MS Office suite
Ability to work in a pressurized environment
Adaptability to change in an ever-changing environment
Please be advised if you haven't heard from us within 48 hours then unfortunately your application has not been successful on this occasion, we may however keep your details on file for any suitable future vacancies and contact you accordingly.
Pontoon is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender identities, and more. We do this by showcasing their talents, skills, and unique experience in an inclusive environment that helps them thrive