Documentation Specialist

Pontoon

Posted on Jun 12, 2024 by Pontoon
Chester, Cheshire, United Kingdom
Accountancy
Immediate Start
£32k - £35k Annual
Full-Time

*Documentation Specialist* (Contract)

Duration: 12 Months (Possibility for extension)

Location: Chester/Hybrid (3 days in office)

Rate: A highly competitive salary is available for suitable candidates

Role Profile

As a Documentation Specialist, you will play a pivotal role in ensuring all Legal/AML Documentation requirements are meticulously managed, thereby contributing to the smooth on-boarding process for our valued clients.

Role Responsibilities:

  • Leading the client's on-boarding process from a Documentation perspective
  • Ensuring that all aspects of Legal/AML Documentation has been requested from the client
  • Provide the client with ongoing support by holding regular calls, Webex sessions and on occasions attending face to face meetings, to assist them in completing our documentation requirements
  • Independently verifying information provided by the client
  • Good Business Partner relationship building including but not limited to Compliance Officers, Front Office, and Sales Team etc.
  • Familiarity with AML and Legal regulations within the EMEA Region

Skills & Qualifications:

  • Recent experience of working in a client focused role within the Financial Services Industry involving client on-boarding and legal/KYC documentation processes would be advantageous
  • The candidate will need to show enthusiasm, commitment and a willingness to take on new roles and responsibilities and also be able to adapt to other client onboarding tasks when required
  • Recent experience of working in a risk-based environment
  • Fully conversant with the MS Office suite
  • Ability to work in a pressurized environment
  • Adaptability to change in an ever-changing environment

Candidates will need to show evidence of the above in their CV in order to be considered.

If you feel you have the skills and experience and want to hear more about this role 'apply now' to declare your interest in this opportunity with our client. Your application will be observed by our dedicated team.

We will respond to all successful applicants ASAP however, please be advised that we will always look to contact you further from this time should we need further applicants or if other opportunities arise relevant to your skill set.

Pontoon is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender identities, and more. We do this by showcasing their talents, skills, and unique experience in an inclusive environment that helps them thrive.

As part of our standard hiring process to manage risk, please note background screening checks will be conducted on all hires before commencing employment.


Reference: 2775091290

https://jobs.careeraddict.com/post/91985779

This Job Vacancy has Expired!

Pontoon

Documentation Specialist

Pontoon

Posted on Jun 12, 2024 by Pontoon

Chester, Cheshire, United Kingdom
Accountancy
Immediate Start
£32k - £35k Annual
Full-Time

*Documentation Specialist* (Contract)

Duration: 12 Months (Possibility for extension)

Location: Chester/Hybrid (3 days in office)

Rate: A highly competitive salary is available for suitable candidates

Role Profile

As a Documentation Specialist, you will play a pivotal role in ensuring all Legal/AML Documentation requirements are meticulously managed, thereby contributing to the smooth on-boarding process for our valued clients.

Role Responsibilities:

  • Leading the client's on-boarding process from a Documentation perspective
  • Ensuring that all aspects of Legal/AML Documentation has been requested from the client
  • Provide the client with ongoing support by holding regular calls, Webex sessions and on occasions attending face to face meetings, to assist them in completing our documentation requirements
  • Independently verifying information provided by the client
  • Good Business Partner relationship building including but not limited to Compliance Officers, Front Office, and Sales Team etc.
  • Familiarity with AML and Legal regulations within the EMEA Region

Skills & Qualifications:

  • Recent experience of working in a client focused role within the Financial Services Industry involving client on-boarding and legal/KYC documentation processes would be advantageous
  • The candidate will need to show enthusiasm, commitment and a willingness to take on new roles and responsibilities and also be able to adapt to other client onboarding tasks when required
  • Recent experience of working in a risk-based environment
  • Fully conversant with the MS Office suite
  • Ability to work in a pressurized environment
  • Adaptability to change in an ever-changing environment

Candidates will need to show evidence of the above in their CV in order to be considered.

If you feel you have the skills and experience and want to hear more about this role 'apply now' to declare your interest in this opportunity with our client. Your application will be observed by our dedicated team.

We will respond to all successful applicants ASAP however, please be advised that we will always look to contact you further from this time should we need further applicants or if other opportunities arise relevant to your skill set.

Pontoon is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender identities, and more. We do this by showcasing their talents, skills, and unique experience in an inclusive environment that helps them thrive.

As part of our standard hiring process to manage risk, please note background screening checks will be conducted on all hires before commencing employment.

Reference: 2775091290

CareerAddict

Alert me to jobs like this:

Amplify your job search:

CV/résumé help

Increase interview chances with our downloads and specialist services.

CV Help

Expert career advice

Increase interview chances with our downloads and specialist services.

Visit Blog

Job compatibility

Increase interview chances with our downloads and specialist services.

Start Test

Similar Jobs

Document Controller

Risley, Warrington, Cheshire, United Kingdom

Document Controller

Risley, Warrington, Cheshire, United Kingdom

Assistant Document Controller

Macclesfield, Cheshire, United Kingdom

IT Document Writer - IT Copywriter

Warrington, Cheshire, United Kingdom