Client Onboarding & Due Diligence Lead

SW Group; Birmingham; Hybrid; GBP 45,000 - 60,000; Full time

Job summary

A leading accountancy firm in Birmingham seeks a Client Onboarding Integration Manager to oversee all acquired clients through the Client Due Diligence process. Responsibilities include managing a team, ensuring compliance with regulatory requirements, and engaging with various stakeholders. The ideal candidate will have project management experience and a strong background in KYC/AML regulations. This permanent role offers a hybrid working model and a competitive salary with various benefits.

Benefits

Competitive salary

Private medical insurance

Life assurance

Pension contribution

Generous holiday package

Fully funded training towards professional qualifications

Cycle to work scheme

Season ticket loan

Eye care support

Qualifications

• Demonstrable project management, planning, delivery and reporting experience.
• Experience in a regulatory environment relating to KYC/AML.
• Managing, supervising, developing and effectively deploying a team of delivery resources.

Responsibilities

• Accountable for the Client Onboarding integration processes.
• Manage the Client Service Associate (CSA) team for local office processing.
• Ensure all acquired clients pass through the Client Due Diligence (CDD) process.

Skills

Project management

KYC/AML regulatory experience

Team management

Data analysis

Stakeholder management

Tools

Microsoft Excel

Microsoft PowerPoint

Microsoft Word

Job description

A leading accountancy firm in Birmingham seeks a Client Onboarding Integration Manager to oversee all acquired clients through the Client Due Diligence process. Responsibilities include managing a team, ensuring compliance with regulatory requirements, and engaging with various stakeholders. The ideal candidate will have project management experience and a strong background in KYC/AML regulations. This permanent role offers a hybrid working model and a competitive salary with various benefits.