Client Onboarding Officer – Institutional Banking

Banking & Financial Services
GBP40,000.00 - 48,000.00
/per annum · plus benefits
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Description
A global bank is looking for a Client Onboarding Officer to perform due diligence, collect KYC documents, and ensure compliance with onboarding procedures.
Requirements
• Degree in Business Finance or related field • 1–3 years of experience in client onboarding or KYC • Familiar with UK AML regulations FATCA CRS and sanctions screening • Strong organisational and communication skills • Strong written and spoken English