Onboarding & Data Governance Specialist (UK)

AAB Wealth Limited; Scotland; On-site; GBP 40,000 - 60,000; Full time

Job summary

A professional services firm in the UK seeks an Onboarding & Data Governance Assistant to manage client onboarding and ensure compliance with AML and KYC regulations. Responsibilities include overseeing the onboarding process, maintaining accurate client data within the CRM system, and supporting regulatory compliance. Ideal candidates will possess strong organizational and communication skills, with experience in a professional services setting being advantageous. This role offers a competitive salary and a supportive work environment.

Benefits

Competitive salary

Qualifications

• Experience in client onboarding or a related field, preferably in a professional services environment.
• Strong proactive problem-solving skills and ability to work independently or in a team.
• An understanding of professional services organizations is advantageous.

Responsibilities

• Manage the client onboarding process ensuring adherence to workflows.
• Conduct Anti-Money Laundering (AML) and Know Your Customer (KYC) checks.
• Maintain accuracy of client information within the CRM system.

Skills

Understanding of AML and KYC regulations

Familiarity with CRM systems

Organizational skills

Excellent communication skills

Time management skills

Tools

SmartSearch

CRM systems

Document Management System

Job description

A professional services firm in the UK seeks an Onboarding & Data Governance Assistant to manage client onboarding and ensure compliance with AML and KYC regulations. Responsibilities include overseeing the onboarding process, maintaining accurate client data within the CRM system, and supporting regulatory compliance. Ideal candidates will possess strong organizational and communication skills, with experience in a professional services setting being advantageous. This role offers a competitive salary and a supportive work environment.