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Posted 20 days ago

Work within an international workforce and help maintain an award-winning service in a banking and investment firm with a strong global presence. Here you will be encouraged and supported to reach your full potential and achieve your career ambitions.

As Senior Onboarding Officer you will help provide an efficient onboarding experience for clients, reviewing all new personal account applications, providing assistance with training/checking of new starters applications and signing off medium risk-rated accounts, striving to provide a quality service to clients at all times.

There’s never been a more exciting time to be a part of this firm’s story, where the entire business model is based on trust and integrity and places huge value on the talent of their employees in driving their continued success.

Responsibilities will include:

  • Conducting onboarding application reviews of new personal account applications 

  • Undertaking reviews on new potential clients of all risk ratings, including carrying out risk searches and following up on queries  

  • Validating the source of funds/wealth in line with compliance guidelines and ensuring all relevant approvals are obtained prior to account opening 

  • Preparing account opening packs for compliance team or Director sign-off 

  • Assisting with risk and compliance reporting, raising suspicious activity reports to the MLRO as required and seeking KYC/CDD exemptions when necessary

Experience and skills required:

  • Previous corporate onboarding experience is essential 

  • Hold a relevant AML or compliance related professional qualification 

  • 5 GCSEs with a minimum grade C in both Maths and English Language 

  • Strong time management skills and the ability to manage multiple deadlines 

  • Ability to work well within a team and independently using own initiative 

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.