KYC Onboarding Specialist — Client Relations

Maven Partners International; United Kingdom; On-site; GBP 26,000 - 38,000; Full time

Job summary

Maven Partners International is seeking an organized, client-focused Onboarding Advisor to join their growing team in Jersey. This role centers on coordinating KYC/AML processes and acting as the bridge between client engagement teams and the central KYC function.

You will guide onboarding, collect KYC data in line with AML/CFT policies, and help ensure compliant client acceptance decisions while building strong cross‑business relationships.

Qualifications

• AML certificate or equivalent compliance qualification preferred.
• Experience in client onboarding, AML/KYC, or compliance roles.
• Good understanding of legal structures across client types.
• Familiarity with the regulatory environment and client risk considerations.

Responsibilities

• Act as a key contact between client teams and the KYC operations unit.
• Guide teams through onboarding, ensuring clarity and efficiency.
• Coordinate collection of KYC data in line with AML/CFT policies.
• Build strong working relationships across the business.
• Provide guidance on client acceptance requirements and risk-based decisions.
• Streamline and simplify processes wherever possible.

Skills

Excellent communication

Relationship building

Prioritisation

Compliance awareness

Education

AML certificate or equivalent compliance qualification

Job description

Maven Partners International is seeking an organized, client-focused Onboarding Advisor to join their growing team in Jersey. This role centers on coordinating KYC/AML processes and acting as the bridge between client engagement teams and the central KYC function.

You will guide onboarding, collect KYC data in line with AML/CFT policies, and help ensure compliant client acceptance decisions while building strong cross‑business relationships.