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Senior Associate | Client Onboarding

Drive the efficiency and consistency of standards and controls for client onboarding and remediation in multiple jurisdictions, within a fast-paced environment where you will become part of a progressive and high performing team.

In this forward thinking and innovative international wealth management business, you will play a crucial role in meeting core strategic objectives and delivering unrivalled client experience, where you will have the opportunity to reach your full potential whilst making a difference to the organisation and it’s communities.

Responsibilities will include:

  • Providing support to all relevant remediation projects and sales and relationship management teams in client review meetings
  • Performing AML/KYC due diligence checks on existing clients and assess client files for politically exposed persons
  • Liaising with business partners, client onboarding set up and AML compliance to remove obstacles impacting the review process while balancing the need for quality and regulatory compliance
  • Supporting continuous process improvement to ensure alignment with any changes to the operating and/or regulatory environment
  • Administering the client exit process, providing support and guidance to the relevant business area in respect of exception documentation and approval processes

Skills and expertise required:

  • Proven extensive and relevant work experience within the banking/financial services industry
  • Strong communication, influencing and negotiating skills with a track record in excellent service delivery
  • Experience and deep understanding of KYC, AML and Due Diligence and working in a regulatory and control environment
  • Ability to effectively manage stakeholder expectations and handle conflict
  • Strong sense of accountability and ownership over quality
  • 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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Senior Associate | Client Onboarding
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