Client Onboarding & Compliance Specialist

Career Choices Dewis Gyrfa Ltd; Manchester; On-site; GBP 26,000 - 36,000; Full time

Job summary

Career Choices Dewis Gyrfa Ltd is recruiting a Client Onboarding Executive for a modern Manchester city centre office. This role focuses on delivering compliant onboarding journeys with excellent attention to detail and proactive stakeholder engagement.

You will manage end-to-end onboarding, conduct AML/KYC checks, review documentation, and support with audits and ongoing monitoring. The position offers a collaborative team environment and clear career development opportunities.

Qualifications

• Recent experience in client onboarding, compliance, AML/KYC, or a similar role.
• Experience in professional services, legal, financial services, or regulated environments.
• Strong understanding of due diligence and compliance processes.
• Excellent organisational and time-management skills.
• Strong attention to detail and accuracy in documentation.
• Effective communication with clients and colleagues, both independently and collaboratively.

Responsibilities

• Managing end-to-end client onboarding and account setup processes.
• Conducting AML, KYC, sanctions, PEP and adverse media checks.
• Reviewing and verifying client documentation and due diligence information.
• Liaising with clients and internal stakeholders to obtain outstanding information.
• Maintaining accurate records, databases, trackers and audit trails.
• Monitoring onboarding progress and ensuring timescales are met.
• Supporting client risk assessments, annual reviews and ongoing monitoring activities.
• Assisting with compliance, regulatory and audit requirements.
• Identifying opportunities to improve onboarding processes and efficiencies.
• Supporting the smooth day-to-day operation of the office environment when required.

Skills

Onboarding processes

AML/KYC expertise

Documentation review

Attention to detail

Stakeholder communication

Microsoft Office

Tools

Microsoft Office

Job description

Career Choices Dewis Gyrfa Ltd is recruiting a Client Onboarding Executive for a modern Manchester city centre office. This role focuses on delivering compliant onboarding journeys with excellent attention to detail and proactive stakeholder engagement.

You will manage end-to-end onboarding, conduct AML/KYC checks, review documentation, and support with audits and ongoing monitoring. The position offers a collaborative team environment and clear career development opportunities.