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Documentation Consultant

Salary Competitive
Type Permanent
Location Chester
Sector Operations
Job Reference UK2C/jxl/30296
Contact Josh Littlemore
Date posted 15-11-2018

My client are a leading Banking Institution who are seeking to add to their Documentation team. You will have a client facing background but also a strong understanding of the on-boarding process.

Job synopsis:

o Project leading the clients on-boarding process from a Documentation, account opening perspective across all European branches
o Documenting PDF e-mails to send to the clients
o Providing mentorship to clients on completing the documents
o Holding regular client conference calls and potential client face to face meetings
o Reviewing completed documentation when received back from client
o Following up on any issues
o Independently verifying information provided by the client
o Liaising with Implementation, Client Services and Sales Officers
o Liaising with the Compliance officers in the other EMEA branches
o Collating of data regarding the team’s activities for reporting purposes
o Remaining familiar with the latest FCA and Anti-Money Laundering requirements across the EMEA region

For more information please contact Josh Littlemore on 0161 697 3660 or

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AVP, Consultant