Overview
Step into a key role at a regulated financial services business, supporting the onboarding of a diverse client base across multiple jurisdictions. This role is ideal for someone who enjoys detail-driven tasks, process management, and has a strong understanding of AML and due diligence requirements.
Responsibilities
* Coordinating all aspects of client onboarding, including CDD collection, risk assessments, and data entry.
* Liaising with internal teams to ensure all regulatory obligations are met before take-on.
* Maintaining onboarding records and supporting process improvement initiatives.
Skills / Qualifications
The ideal candidate will have previous onboarding or compliance administration experience, strong organisational skills, and a solid understanding of AML regulations. A background in regulated services is preferred.
For a full job description or further information on this role please call 711188, or email jobs@leapfrogjobs.com.
If you wish to apply for this role, please submit your CV via the Apply Now button below.
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