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Posted about 2 months ago

Join a leading, multi-jurisdictional financial services provider on a contract basis, assisting with the onboarding of new clients/investors and ensuring compliance with regulatory obligations at all times.

This is a rewarding 4 month opportunity, where you will be encouraged to provide a premium level service to the organisation's clients and in return you can enjoy a productive professional life with full support throughout the duration of the contract.

Responsibilities will include:

  • Assisting with the system set up of client and investor static data

  • 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 

  • Experience working with private equity/real estate fund structures 

  • 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.