As an Onboarding Specialist, you’ll lead the end-to-end onboarding process carrying out CDD/KYC checks, assessing risk, and ensuring a smooth, compliant, and client-focused experience. You’ll work closely with colleagues to advise on AML/CFT matters, maintain accurate records, and help improve processes.
⭐START: ASAP
⭐END: TBC
⭐ESSENTIAL: 2+ years’ experience in onboarding or compliance, solid knowledge of AML/CFT frameworks, and an ICA qualification