Investor Onboarding & AML/KYC Specialist

Menlo Ventures; Greater London; On-site; GBP 60,000 - 80,000; Full time

Job summary

A leading private capital firm is seeking an Investor Onboarding Associate to join their European business unit. This role involves working with clients and internal teams to facilitate onboarding, ensuring compliance with regulatory standards, and conducting extensive due diligence. Candidates should have 5-7 years of experience in financial services, particularly in venture capital, alongside strong communication and problem-solving skills. This position is based in Greater London.

Qualifications

• Minimum 5-7 years of experience in financial services.
• Experience with venture capital and institutional clients.
• Strong problem-solving capabilities under pressure.

Responsibilities

• Lead due diligence for new Fund GPs/LPs.
• Oversee client onboarding and ensure compliance.
• Review AML/KYC documentation and conduct screenings.

Skills

Financial services experience

Strong communication skills

Attention to detail

Problem-solving skills

Collaborative nature

Job description

A leading private capital firm is seeking an Investor Onboarding Associate to join their European business unit. This role involves working with clients and internal teams to facilitate onboarding, ensuring compliance with regulatory standards, and conducting extensive due diligence. Candidates should have 5-7 years of experience in financial services, particularly in venture capital, alongside strong communication and problem-solving skills. This position is based in Greater London.