Onboarding Officer - 3 month contract
To provide comprehensive day to day responsibility for end to end on-boarding process of new clients and third parties including fulfilment of AML & KYC requirements.
Account Opening Management
* All retail/ Professionals and Institutions
* KYC/AML checks
* Professional Client Classification procedure
* Keeping all account opening spreadsheets up to date
* Onboarding experience at a CFD/FX Brokerage
* Immediate start
* European languages - (Desirable)
Charles Levick Limited are a leading global financial recruiter providing innovative solutions across Capital Markets, Financial and Professional Services organisations. Founded in 2008, Charles Levick is privately owned and operates from offices based within the City of London and New York.
A truly independent company with a global reach, we pride ourselves on delivering honest and intelligent guidance developing long term sustainable relationships. Our breadth of expertise and services allow us to deliver solutions across our sectors ranging from junior analyst through to C-Suite requisitions, all delivered with exceptional levels of attention to detail and service that have helped us to grow into the organisation we are today.
We have managed to build an enviable reputation partnering a diverse range of large and small organisations initially within London, but now globally, actively supporting clients across Europe, Asia and the US. With decades of experience, we have been able to develop a substantial knowledge of our markets as well as building loyal relationships with our clients and candidates.
Our business is devised of 5 core areas of specialisation: