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Back to ResultsOur client, a leading international banking and wealth management business, is seeking a detail-oriented professional to join its team in a client onboarding and compliance-focused role.
You will support new client onboarding and ongoing relationship reviews, ensuring KYC/CDD requirements are met, identifying potential risks, and maintaining accurate client records. Working closely with Relationship Managers and intermediaries, you will also contribute to enhanced due diligence, regulatory reporting requirements, and continuous process improvements.
The ideal candidate will have a strong understanding of financial crime compliance, corporate client structures, FATCA and CRS, alongside excellent organisational skills and the confidence to challenge and escalate where necessary.
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