Position Summary:
Client onboarding specialist with strong advisory and technical knowledge.
To assist the management of the Financial Crime and Onboarding team and mitigate the financial crime risk within the Firm, on a daily basis.
To onboard clients to the books of R.J. O’Brien (MENA) Capital Limited, located in the DIFC.
To onboard clients to the books of R.J. O’Brien Limited, located in London.
To ensure client documentation is up to date.
To assist the Compliance team with AML monitoring tasks.
Duties and Responsibilities:
Responsibilities include, but are not limited to:
Experience & Skills Required:
General and good understanding of Microsoft Windows desktop operating system and Microsoft Office programs.
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