Onboarding & Risk Compliance Specialist

Leapfrog Recruitment Consultants; Daliburgh; On-site; GBP 30,000 - 45,000; Full time

Job summary

A leading investment and lending firm is seeking an Onboarding Specialist in Daliburgh. The role includes managing client onboarding, conducting due diligence, and ensuring compliance with regulatory standards. The ideal candidate will have at least 2 years' experience in client onboarding or compliance, with strong attention to detail and communication skills. This position offers a chance to make a significant impact in a regulated financial services environment.

Qualifications

• At least 2 years' experience in client onboarding or compliance.
• Sound understanding of AML/CFT frameworks.
• Ability to apply regulations in a commercial setting.

Responsibilities

• Manage the onboarding lifecycle according to policies.
• Conduct Client Due Diligence (CDD) and verify identity.
• Assess client and relationship risk accurately.

Skills

Client onboarding

Due Diligence (CDD)

Risk assessment

Strong communication skills

Attention to detail

Discretion and integrity

Education

ICA qualifications (Advanced level)

ICA Certificate in KYC or CDD

Job description

A leading investment and lending firm is seeking an Onboarding Specialist in Daliburgh. The role includes managing client onboarding, conducting due diligence, and ensuring compliance with regulatory standards. The ideal candidate will have at least 2 years' experience in client onboarding or compliance, with strong attention to detail and communication skills. This position offers a chance to make a significant impact in a regulated financial services environment.