Senior Advisor Client Onboarding

2 weeks ago


Doha, Baladīyat ad Dawḩah, Qatar Robert Walters Full time

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


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