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  • Dealer Onboarding and Monitoring Assistant

    Salary: Negotiable
    Opening Date: 04/04/2019
    Location: ,
    Reference: DOMA/OXF/VM1

    Dealer Onboarding and Monitoring assistant


    Your role

    The main aspect is the due diligence of the introducers.

    * Assist with performing due diligence and KYC on all introducers (typically car dealers) for onboarding purposes
    * Assist with the monitoring of Introducers including due diligence, fraud, and risk monitoring
    * Help with the Dealer Monitoring function within the business and establishing systems and processes.
    * Ensuring that procedures meet all regulatory requirements for KYC and onboarding
     Building relationships in order to support effective oversight of the Introducers

    What we are looking for

    * Good written and verbal communication skills
    * Good organisation skills and ability to priorities
    * Be able to think out the box
    * Ability to follow procedures
    * Able to keep self-motivated

    Working hours

    Shifts – this role works shifts: 9am-5pm one week, and 12-8pm the other, with one weekend in 4 working 10am-6pm.

    To see the full job spec and apply please email vicky@thcrecruitment.co.uk or give me a call on 01279 713900

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