Client Onboarding Client Onboarding …

Charles Levick
in London, United Kingdom
Contract, Full time
Last application, 23 Sep 20
Up to GBP35000 per annum
Charles Levick
in London, United Kingdom
Contract, Full time
Last application, 23 Sep 20
Up to GBP35000 per annum
Charles Levick
I am working with a well established CFD Brokerage, who are in need of a onboarding officer to join initially on a three month contract. The ideal candidates have industry experience and bi/multi-lingual.

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.

Core Accountabilities

Account Opening Management
* All retail/ Professionals and Institutions
* KYC/AML checks
* Professional Client Classification procedure
* Keeping all account opening spreadsheets up to date

Key requirements
* Onboarding experience at a CFD/FX Brokerage
* Immediate start
* European languages - (Desirable)

Company Overview

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:

  • Operations/Infrastructure
  • Compliance
  • Risk & Actuarial
  • Change, Transformation & Technology
  • Fintech
Charles Levick logo
More Jobs Like This
See more jobs
Close
Loading...
Loading...