New Business & Risk Officer – 12 Months FTC

Managing new client onboarding, risk assessments, and regulatory compliance, including KYC/CDD, enhanced due diligence, and periodic reviews. The role involves working closely with Relationship Managers, screening and background searches, and ensuring errors and omissions are resolved promptly. Assisting with FATCA and CRS classifications and maintaining regulatory requirements to protect the organisation, its clients, and its reputation.