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Client Review / KYC / Onboarding | 12 Month Contract

Be part of team that plays a crucial role in meeting core strategic objectives ensuring the end-to-end delivery of unrivalled client experience. This is a 12 month opportunity to work in a dynamic, collaborative, progressive and high-performing international provider of wealth management services.

You will be expected to act as subject matter expert providing advice, training and ongoing coaching to the sales and relationship management teams in respect of the regular client reviews, any associated client remediation projects and the relevant related policies and procedures including AML, KYC, and client due diligence, source of wealth, country connectivity and acceptable client profile.

Responsibilities will include:

  • Performing AML/KYC due diligence checks on existing clients and review client files for PEP’s
  • Providing support to all relevant remediation projects and support in client review meetings
  • Supporting continuous process improvement
  • Providing input and support to all relevant projects and initiatives and providing general administrative support

Experience and skills required:

  • Relevant experience within the fiduciary services industry
  • Understanding of KYC, AML and due diligence in a regulated environment
  • Strong analytical skills and attention to detail

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.

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Client Review / KYC / Onboarding | 12 Month Contract
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