Onboarding & Period Review Officer – Private Banking

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Hydrogen Group are delighted to be supporting our Private Banking client in search of a contract Onboarding & Period Review Officer who will sit within the Financial Crime Compliance Team to ensure compliance with policies, procedures, and regulations.

Responsibilities: · Review due diligence relation to prospects & clients · Ensure that risks have been appropriately identified and mitigated · Produce analysis that summarises the key issues and supports the risk classification · Liaise with CROs and senior management to resolve issues to a satisfactory outcome Requirements: · Periodic Review experience within Private Banking · An Onboarding & Periodic Review Officer will be an individual with at least two to three years relevant experience in Financial Crime. · Good knowledge and understanding of the legal and regulatoru freameowork. · Relevant financial crime related qualification is desirable · Preferance for fort a Russian or Mandarin, Cantonese or Arabic speakers If you meet the above requirements, please apply ASAP or reach out to with your CV – we are currently shortlisting for this role. …

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