Investor Onboarding Compliance Lead (AML/KYC)

Menlo Ventures; Greater London; On-site; GBP 50,000 - 70,000; Full time

Job summary

A leading technology firm in Greater London is seeking an Investor Onboarding Associate. In this role, you will work with clients and internal teams to ensure effective onboarding while adhering to regulatory requirements. The ideal candidate has 5-7 years of experience in financial services, particularly in venture capital, and possesses excellent communication skills. Join us in creating a vital platform that connects investors and capital markets.

Qualifications

• Minimum 5-7 years of experience in financial services.
• Experience in venture capital and institutional clients is essential.
• Familiarity with JMLSG and document requests for onboarding.

Responsibilities

• Lead due diligence review on new Fund GPs/LPs.
• Oversee approval of low and medium risk clients.
• Review AML/KYC documentation following regulatory guidance.

Skills

Financial services experience

Strong communication skills

Problem-solving

Attention to detail

Collaborative nature

Job description

A leading technology firm in Greater London is seeking an Investor Onboarding Associate. In this role, you will work with clients and internal teams to ensure effective onboarding while adhering to regulatory requirements. The ideal candidate has 5-7 years of experience in financial services, particularly in venture capital, and possesses excellent communication skills. Join us in creating a vital platform that connects investors and capital markets.