Senior Onboarding Executive

Overview

Role focused on delivering exceptional onboarding experiences while ensuring compliance with AML regulations.

Ideal candidate should have strong AML knowledge and experience in client onboarding processes.

Locations

• United Kingdom, England, London

Requirements

• Expertise in AML Regulations
• AML/KYC Knowledge
• Risk-Based Decision-Making
• Stakeholder Management
• Multi-Tasking & Prioritisation
• Attention to Detail & Accuracy
• Industry Best Practices

Responsibilities

• Drive client satisfaction through seamless onboarding
• Ensure compliance with AML regulations
• Manage multiple priorities in a fast-paced environment
• Build trust with clients and internal teams
• Make informed risk-based decisions
• Maintain attention to detail throughout the process
• Stay updated on industry best practices

Benefits

• Hybrid working
• Competitive bonus scheme
• Flexible benefits budget
• Salary sacrifice options
• Around the World scheme
• Mental wellbeing support
• Learning and development budget
• Private health care
• Medical cash plan
• Life insurance and Income Protection
• Matched pension contributions
• 25 days holiday
• Enhanced Parental Leave