Client Contact Senior Manager (Client Onboarding)

Connect Legal Partners; Nottingham; Hybrid; GBP 70.000 - 90.000; Vollzeit

Zusammenfassung

Connect Legal Partners in Nottingham seeks a senior onboarding and compliance leader to oversee matter opening and client onboarding across the business. You will manage a large team and ensure AML, KYC and CDD checks are performed to the highest standards.

You'll drive the rollout of onboarding technology, harmonise processes across offices and provide regular performance reporting to senior management.

Qualifikationen

• Experience managing a file opening, onboarding or compliance team in a law firm or professional services.
• Strong working knowledge of AML, KYC, CDD and regulatory duties.

Aufgaben

• Lead matter opening and client onboarding across the business.
• Manage a large team and ensure AML, KYC and CDD checks are done correctly.
• Lead the rollout of onboarding technology and standardise processes across offices.
• Report on team performance to senior management.

Kenntnisse

AML/KYC knowledge

Team leadership

Onboarding processes

Regulatory compliance

Tools

Onboarding software

Jobbeschreibung

The firm

A large UK law firm with offices across England.

The role

You will lead matter opening and client onboarding across the business, managing a large team. You will make sure AML, KYC and client due diligence checks are done right, lead the rollout of onboarding technology, bring processes into line across offices and report on team performance.

What you will need

Experience managing a file opening, onboarding or compliance team in a law firm or other professional services business. A strong working knowledge of AML, KYC, CDD and regulatory duties.

What is on offer

A senior role with real influence over how clients are brought on board across a large business. Salary is competitive.

Connect Legal Partners is handling this search.