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Posted 30 days ago

Provide support to the client services support team in a forward thinking and innovative international wealth management organisation with a strong reputation in the marketplace, during this 12 month contract.

As a Senior Onboarding Associate you will play a crucial role in meeting core strategic objectives, ensuring the end-to-end delivery of unrivalled client experience and best in class delivery of multiple solutions. You will also be a key member of the team who are the primary contact for providing advice and support for all new and existing client onboarding requests in multiple jurisdictions.

This is a great opportunity to gain experience working in a dynamic, progressive and high performing team, where you will build close relationships with colleagues and work together to deliver trusted advice to help clients thrive and communities prosper.

Responsibilities will include:

  • Acting as subject matter expert, providing advice, training and ongoing coaching in respect of client onboarding and due diligence

  • Performing AML/KYC due diligence checks on new and existing clients and assessing client files for politically exposed persons

  • Building strong working relationships to ensure a quality service is delivered

  • Supporting continuous improvement processes to ensure alignment with any changes to the regulatory environment

  • Administering the client exit process, providing guidance and support to business areas

Experience and skills required:

  • Previous experience within the banking/financial services industry

  • Experience of KYC, AML and due diligence

  • Strong sense of accountability and committed to delivering a quality service to clients

  • Excellent analytical skills and attention to detail

  • Good communication and negotiation skills

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.