Senior Advisor Client Onboarding

Responsibilities

• Serve as the single point of contact for Front Office on new client onboarding requests
• Provide pre-onboarding advice to Relationship Managers to enable the business to get it right first time
• Act as Subject Matter Expert to the Front Office related to new account opening
• Attend to the Source-of-Wealth requirements for Low and High Risk accounts
• Perform an independent initial review of account opening documentation and SoW write-ups
• Escalate higher risk matters or regulatory questions to the Financial Crime Prevention team