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Intermediate Representative - Account Opening

  • Location

    Liverpool

  • Sector:

    Change Management

  • Job type:

    Contract

  • Salary:

    £0 - £130 per day

  • Contact:

    Lorraine Robertson

  • Contact email:

    lorraine.robertson@bwd-search.co.uk

  • Contact phone:

    0113 274 3000

  • Job ref:

    9775

  • Published:

    3 months ago

  • Duration:

    6 months

  • Expiry date:

    2019-03-04

  • Startdate:

    2019-02-04

  • Consultant:

    #

A contract opportunity to work with a leading Global Bank. This role is to specifically deal with new account opening for third party custodians and banks.

Responsibilities include:

  • Managing the administrative side of opening 3rd party accounts (sub-custodians and banks)
  • Completing 3rd party account opening forms
  • Collating KYC documentation as required by the 3rd party
  • Liaising with the 3rd party in respect of their requirements
  • To maintain a working knowledge of the Financial Conduct Authority (“FCA”), and the Central Bank of Ireland (“CBI”) and the Jersey Financial Services Commission (“JFSC”) rules and regulations, as well as up to date knowledge of market practices and Exchange rules

Required skills and expertise:

  • Knowledge of Global KYC Requirements
  • Familiarity with legal entity incorporation documentation
  • Highly organised, able to coordinate and prioritise
  • Administrative experience
  • Experience with dealing with 3rd party banks and custodians an advantage
  • Manging appropriate approval and signature of the 3rd party documentation