Compliance Manager

Reed; City Of London; On-site; GBP 60,000 - 80,000; Full time

Job summary

A leading financial institution in London is seeking an experienced Onboarding Manager to ensure AML/CTF compliance and manage client onboarding processes. The role requires 7+ years of banking experience and fluency in English and Mandarin. Join a dynamic team in a key regulatory compliance role.

Qualifications

• 7+ years' experience in banking.
• Strong analytical skills.
• Experience in stakeholder engagement.

Responsibilities

• Manage onboarding and periodic reviews of clients.
• Conduct AML/KYC risk assessments and screening.
• Maintain accurate client data and regulatory classifications.
• Support transaction monitoring and investigations.
• Liaise with Compliance and contribute to reporting.

Skills

AML/KYC experience

Fluent in English

Fluent in Mandarin

Job description

Overview

Onboarding Manager – Corporate Banking

Location: London Language Requirement: English & Mandarin (Business Level)

A leading financial institution is seeking an experienced Onboarding Manager to join its Corporate Banking and Financial Markets team. The role focuses on AML/CTF compliance and client onboarding, requiring strong analytical skills and stakeholder engagement.

Key Responsibilities

• Manage onboarding and periodic reviews of clients
• Conduct AML/KYC risk assessments and screening (PEPs, Sanctions, Adverse Media)
• Maintain accurate client data and regulatory classifications
• Support transaction monitoring and investigations
• Liaise with Compliance and contribute to reporting and process improvements

Candidate Profile

• AML/KYC experience in banking
• Fluent in English and Mandarin
• 7+ Years' experience

This is a great opportunity to join a dynamic team and play a key role in ensuring regulatory compliance across client onboarding processes.

To learn more or express interest, please submit your CV.