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Senior Onboarding Executive

Job LocationLondon
EducationNot Mentioned
Salary£28,000 - £32,000 per annum
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent, full-time

Job Description

A global fin tech business are looking to recruit two Senior Onboarding Executives. Offering real career progression within a start up business this role will be taking the lead in onboarding of clients, guiding the team and ensuring SOPs are met.Responsibilities include:

  • Assisting in regulatory matters, including data protection (GDPR), privacy and AML
  • Taking a commercial and compliance-based approach to onboarding of clients, considering compliance risk and commercial reward
  • Leveraging previous onboarding experiences t
  • Preparing internal documents in relation to compliance
  • Guide and teach other team members involved in the onboarding process
  • The successful candidate:
  • Knowledge and understanding of relevant laws and regulations
  • Previous onboarding experience in a financial services firm
  • Broad knowledge of AML, KYC and regulatory procedures
  • This is an exciting opportunity to join a fast paced start up, offering excellent benefits an progression opportunities.

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