Forvis Mazars cares about your career progression, offering individually designed career paths that help you pursue your interests, match your changing needs, and explore your true potential. We work with diverse, prestigious clients across a range of sectors and geographies, giving you the opportunity to constantly update and grow your skills for lifelong professional development.
About the team
Working in the Client Engagement Centre, you'll support client teams by undertaking customer due diligence on clients. This includes carrying out initial research (including screening to identity a variety of risks, such as adverse media) on the prospective clients, collation of publicly available information about the client and relevant documentation, and, inputting this into the firm's systems.
About the role
* In your role as Client Onboarding Assistant Manager you will play a key part in carrying out client due diligence and collation of supporting documents for a variety of new and existing clients. Whilst also managing a small team of Onboarding Executives.
* Working closely with the Client Onboarding Manager you'll look for new ways of approaching the onboarding process, identifies challenges and provide ideas. Supporting in the roll out of new processes within the team
* Confidently liaise with the client facing teams and/or client directly to obtain further information and/or documentation where this has not been provided or is not available from open sources.
* Liaise with clients directly, where applicable, and articulate why certain documents are required in accordance with AML requirements
* Support with producing quality MI and analytics to help make rational, evidence based decisions around future innovation and process improvements
* Lead team meetings and confidently lead and manage workload delegation within huddles
* Manage and delegate adhoc inbox tasks, ensuring these are followed up in a proactive manner by the wider team
What are we looking for?
* Knowledge of the UK Money Laundering Regime
* Highly motivated and self-sufficient with a drive to continue developing subject matter knowledge
* Strong analytical and interpretation skills with excellent attention to detail
* Adaptable and flexible with good team working skills and the ability to multi-task
* Ability to build strong working relationships
* Able to meet deadlines and objectives under pressure
* Strategic thinker and able to handle complex concepts
About Forvis Mazars
Forvis Mazars is a leading global professional services network. The network operates under a single brand worldwide, with just two members: Forvis Mazars LLP in the United States and Forvis Mazars Group SC, an internationally integrated partnership operating in over 100 countries and territories.
Both member firms share a commitment to providing an unmatched client experience, delivering audit & assurance, tax and advisory services around the world. Together, our strategic vision strives to move our clients, people, industry and communities forward. Through our reach and areas of expertise, we help organisations respond to emerging sustainability issues in the global marketplace including human rights, climate change, environmental impacts and culture.
We are one diverse, multicultural, multi-generational team with a huge sense of connection and belonging. This is a place where you can take ownership of your career, get involved, believe in yourself and put your ideas into action.
At Forvis Mazars, we empower our people and celebrate individuality. We thrive on teamwork and are agile. We have bold foresight and give people the freedom to make a personal contribution to our shared purpose. We support one another to deliver quality, create change and have a deeper understanding, to help make an impact so that everyone can reach their full potential.
Being inclusive is core to our culture at Forvis Mazars; we want to ensure everyone, whether in the recruitment process or beyond is fully supported to be their unique self. To read more about our approach click here
Our aim is to make the recruitment process as accessible and inclusive as possible - please contact us to discuss any changes you may require so we can work with you to support you throughout your application.
Visit forvismazars.com/uk to learn more