Onboarding Manager

The role

The Onboarding Manager is responsible for overseeing the client onboarding process with a focus on Anti-Money Laundering (AML), Know Your Customer (KYC), and client due diligence. They ensure that all new clients meet regulatory requirements and internal compliance standards while providing a seamless onboarding experience. The Onboarding Manager collaborates with internal teams and external partners to manage client checks, resolve compliance issues, and continuously optimise onboarding processes to enhance efficiency and reduce risk.What you\''ll do

Reporting to the Head of Operations your responsibilities would include:Working with our administrator to onboard clients within the AML framework.Helping design and improve the onboarding journey.Corresponding with potential clients in onboarding.Liaising with technology providers to help improve automation.Understanding the documentation required for different entity types and ensuring compliance.Build out the appropriate team as required during a period of highgrowth.Liaise with clients, relating to any period reviews that need to be conducted.Ad-hoc projectsWhat we\''re looking for

What we\''re looking for:

RequirementsA minimum of 2 years'' experience in an onboarding / AML environment, either within a bank, fintech, administrator or other funds business.A keen interest in financial markets, fintech and innovation.A desire to learn and contribute to something unique.What you\''ll bring

What you\''ll bring:

Skills and experienceKnowledge of the UK (and/or Jersey) regulatory regime for customer due diligence.The ability to multi-task and manage multiple work streams.Comfortable with excel and technology in general.Strong risk and control mentality and attention to detail.Customer journey experience helpfulGood organisational skillsWhat we offer

What we offer:

BenefitsCompetitive salary, depending on experienceEquity and bonus schemeUnlimited Paid LeaveHybrid office-working model - we\''re in a great location near Green Park station in LondonEnhanced Parental Leave and PayWorkplace PensionComplete Bupa HealthCare CoverLife InsuranceIncome Protection InsuranceAccess to Yulife (Employee Assistance Programme)Remote Office set-up budgetCycle to Work SchemeA fun and dynamic working environment with regular team-building activities and ..... full job details .....