Client On-boarding Officer


Job Description

We have a great new  opportunity for a Client On-boarding Officer  to join a leading local Trust company.


Duties and Task the Successful Candidate will be responsible for:

• Review and process files and documentation received for entities transferred from previous administrators.

• Ensure structure charts, CDD verification subjects, Customer Source of Wealth / Source of Funds documentation have been appropriately documented, signed off, filed and relevant databases completed. Attend to any deficiencies.

• Attend to / ensure appropriate client agreements, statutory documentation, deeds of retirement / appointment, director consents etc have been appropriately executed, minuted and saved.

• More generally ensure that the take on process has been followed in accordance with the Company’s policies and procedures, including completeness and accuracy of the Company’s soft and hard copy records.


More information about this role is available upon request – contact the team today for further details.

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