Manage client onboarding from initiation to activation, ensuring smooth coordination, strong controls and regulatory compliance.
What you’ll be doing:
⭐ Own onboarding cases, timelines and activation readiness
⭐ Coordinate internal teams and resolve onboarding delays
⭐ Manage KYC/AML documentation and client records
⭐ Review due diligence, identify gaps and track remediation
⭐ Coordinate risk assessments, approvals and escalations
⭐ Maintain accurate workflows, audit trails and reporting
What you’ll need:
⭐ Experience in onboarding, KYC/AML or financial services
⭐ Knowledge of CDD, sanctions, beneficial ownership, FATCA and CRS
⭐ Strong case management and stakeholder coordination skills
⭐ Excellent organisation, attention to detail and problem-solving
⭐ Experience managing complex cases and competing deadlines
⭐ Workflow systems or project management experience desirable
Why join:
⭐ Opportunity to shape a global client lifecycle model
⭐ Clear career progression into leadership or governance
⭐ Competitive benefits and performance-based incentives
