Functieomschrijving

Are you detail-oriented, client-focused, and experienced in KYC and compliance processes? We are looking for a Client Administration Officer to play a key role in managing client files and ensuring compliance within a leading financial services environment.

Client Details

Our client is a well-established and reputable financial institution specializing in wealth management and investment services. With a strong focus on expertise, long-term relationships, and service excellence, the company offers a collaborative and professional work environment where employees are encouraged to grow and develop their careers.

Description

• Manage the full lifecycle of client files, from onboarding to closure.
• Perform AML/KYC checks and assess client documentation and risk profiles.
• Collect, verify, and maintain accurate client data.
• Ensure compliance with internal procedures and regulatory requirements.
• Collaborate closely with commercial, legal, and compliance teams.
• Identify and report operational risks when necessary.
• Participate in various departmental and process improvement projects.