Onboarding Executive

Our client is a UK bank with the culture and spirit of a fast-moving, disruptive tech company who are looking to recruit an Onboarding Executive to join their office in Cardiff, where there is a hybrid working policy in place. The role will pay a competitive salary and comes with a range of benefits.
The Onboarding Executive is a new position within their wider Customer Onboarding team.
What is expected of the Onboarding Executive?
- Conduct objective, fair, thorough, and timely investigations into approved Business applications
- Establishing if Businesses are complying with Terms and conditions and relevant legislation/regulation
- Proactively identifying risks and trends; sharing findings with leadership as and when required
- Ability to interpret risk scoring and Customer Due Diligence requirements
- Establishing if Business accounts are operating within our clients Risk appetite
- Manage a large and varied volume of investigations effectively and efficiently
- Contacting their customers to request relevant supporting evidence and understand account activity.
What we look for in an Onboarding Executive?
- Able to draw own conclusions based on relevant data and make the right decisions, considering both the business and customer outcomes
- Role would suit an individual with a Customer Onboarding, Due Diligence and/or Investigative background
- Excellent written and verb...