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Posted 11 days ago

Further your career with a leading, multi-jurisdictional provider of financial services, assisting with the onboarding of new clients/investors and ensuring compliance with regulatory obligations at all times.

This is a rewarding career opportunity to be part of an inclusive and supportive culture, where you will be encouraged to provide a premium level service to clients.

Responsibilities will include:

  • Acting as a point of reference for queries and issues related to the onboarding process 

  • Keeping up to date with any regulatory or industry changes  

  • Performing risk assessments and completing client profiles, verifying client and investor risk ratings 

  • Maintaining registers and client logs 

Experience and skills required:

  • Previous financial services experience, ideally within an onboarding role 

  • Working towards a recognised qualification, ideally within ICA or AML 

  • Good understanding of current industry AML/CFT handbook legislation, regulation and operating working practices 

  • Client focused with an ability to work in a fast paced, high pressured work environment.

If you’d like to find out more information about this opportunity, please call us on 01534 626777 or email

We are an equal opportunity employer and value diversity at all times.