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Back to ResultsAn exciting opportunity has arisen for an experienced onboarding professional to take on a senior role within an established international banking and wealth management business.
You will play a key role in overseeing onboarding and periodic reviews, providing senior-level sign-off on due diligence, and managing complex compliance matters. Alongside supporting management reporting and process improvements, you will act as a technical point of reference, guiding colleagues and contributing to their ongoing development.
Candidates should bring extensive knowledge of KYC/CDD, corporate structures, FATCA and CRS, alongside strong leadership skills and experience deputising for or managing a team.
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