Senior AML/KYC Onboarding Specialist

jobs.jerseyeveningpost.com-job boards; United Kingdom, United Kingdom; On-site; GBP 50,000 - 65,000; Full time

Job summary

Jersey Evening Post is seeking an AML/compliance professional to manage end-to-end client onboarding for entities and investors, and to conduct and review CDD, EDD, and KYC per regulations.

You will assess client risk profiles, liaise with clients to obtain documents, review corporate structures and ownership, maintain onboarding files, perform reviews, support regulatory inspections and audits, monitor timelines, and collaborate with compliance, risk and administration teams to enhance

Responsibilities

• Manage end-to-end client onboarding for entities and investors.
• Conduct and review CDD, EDD, and KYC per regulations.
• Assess client risk profiles and ensure proper ratings.
• Liaise with clients to obtain and verify documents.
• Review corporate structures, beneficial ownership, and source of funds.
• Ensure onboarding files are complete, accurate, and maintained.
• Perform periodic and trigger-event reviews of records.
• Support identification and escalation of AML and risk concerns.
• Maintain accurate records within compliance systems.
• Monitor timelines to ensure service commitments are met.
• Provide guidance and training to junior team members.
• Assist with regulatory inspections, audits, and compliance monitoring.
• Enhance onboarding procedures, controls, and efficiencies.
• Collaborate with compliance, risk, and administration teams.

Job description

Jersey Evening Post is seeking an AML/compliance professional to manage end-to-end client onboarding for entities and investors, and to conduct and review CDD, EDD, and KYC per regulations.

You will assess client risk profiles, liaise with clients to obtain documents, review corporate structures and ownership, maintain onboarding files, perform reviews, support regulatory inspections and audits, monitor timelines, and collaborate with compliance, risk and administration teams to enhance