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Documentation Specialist - KYC Documentation Banking/Finance - Chester, Cheshire, United Kingdom, CH1


Documentation Specialist

6 months based Chester

As a Documentation Consultant you will have the following responsibilities:

  • Project leading the clients on-boarding process from a Documentation perspective
  • Ensuring that all aspects of Legal Documentation has been requested from the client
  • Provide the client with ongoing support by holding regular call, Webex sessions and on occasions attending face to face meetings, to assist them in completing our 0
  • Independently verifying information provided by the client
  • Strong Business Partner relationship building including but not limited to Compliance Officers, Front Office, and Sales Team etc.
  • Familiarity with AML and Legal regulations within the EMEA Region

Essential Skills:

  • Recent experience of working in a client focused role within the Financial Services Industry involving client on-boarding and legal/KYC documentation processes
  • Fluent English (Written and Spoken)
  • The candidate will need to show enthusiasm, commitment and a willingness to take on new roles and responsibilities and also be able to adapt to other client onboarding tasks when required.
  • Recent experience of working in a risk based environment.
  • Fully conversant with the MS Office suite
  • Ability to work in a pressurized environment
  • Adaptability to change in an ever changing environment


  • Experience of FCA/AML regulations within EMEA gained within a financial institution
  • Project Management experience/qualification
  • European language preferred, but not essential

N.B. This particular client requires that, if you are not a British Citizen, you must hold an EU Passport, Tier 1 Visa / HSMP, Dependency Visa, or Ancestry Visa for this particular vacancy or have Permanent Residency status in the UK - please specify in your response which of these you have.

Only suitable candidates need apply. If you have not received a response within a 48 hour period, please assume that you have been unsuccessful on this occasion.