Onboarding Advisor
ExternalFull-timeRemoteToday
Compliance
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Responsibilities
- Day-to-day, you'll be:
- Ensuring that you follow all regulatory and NatWest Bank and NatWest Boxed standards, policies and operational procedures
- Maintaining accurate record keeping and manage your workflow across various workstreams across CDD
- Owning your self-development and ensure you actively participate in training and accreditation
- Communicating clearly and with empathy both internally within the organisation and externally with customers, clients and stakeholders
- The skills you'll need
- We're looking for someone with experience of working in a bank or financial services role.
- Additionally, you'll demonstrate:
- Experience of providing a high level of client service
- An understanding of onboarding and KYC processes
- The ability to carefully review and verify documents, to ensure all information is accurate and complete.
- Strong verbal and written communication skills
- Familiarity with software and tools to efficiently process and maintain client records in a CDD environment.
- Hours
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