Senior Onboarding Investment Administrator

Location: Capetown, South Africa
Salary: TBA Monthly
Recruiter: CME Recruitment
Job Ref: CPT000118/CB
Summary: This is an exciting opportunity for an experience Senior On-boarding Investment Administrator to join the team

 

 

Job Description

Our client within Financial Services is seeking to employ a well experienced "Onboarding Investment Administrator"
The ideal candidate must have:
Min of 3 - 5 years relevant working experience handling high risk on boarding clients
Strong AML background and a good understanding of payment schematics and PEP alerts
South knowledge of regulatory requirements surronging the on boarding on new client accounts including corporate structures, individuals, Corporate Entities and Trust
Duties will include, but not limited to: 
Providing technical oversight for onboarding Investment clients, with a primary focus on verification and understanding of complex structures and authentication of supporting documents.
Assessing and validating documentation provided as part of the onboarding process to ensure a clear and complete understanding of the relationship is established at outset.
You will be accountable for collating and reviewing all documentation in order gain full understanding and suitability of new clients.
Please call to discuss your next move 

 

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