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KYC Client Onboarding Specialist, Client Services

2 months ago

London, United Kingdom Hays Full time

Our client is an innovative private wealth manager, a leader in tax-efficient global wealth strategies. Due to expansion plans, a specialist senior KYC Client Onboarding position has been created to take full ownership of client onboarding for the firm.


This role is varied and broad, allowing you to take ownership of client onboarding liaising closely with Wealth Managers. While you will be dedicated to client onboarding, you will also provide guidance and support to junior team members of the team. Your key tasks will include conducting quality assurance checks, confirming KYC requirements and account opening needs, risk-assessing cases for sanctions and PEPs, overseeing client take-on processes, maintaining client records, and approving service requests. Additionally, you will have the opportunity to participate in team projects.


To be considered, candidates must come from a wealth or asset management firm, with expertise in KYC, AML, and account opening. Knowledge of SIPPs, ISAs, Bonds, and Wrappers is essential.


Our client offers a collaborative work environment that promotes work-life balance and actively empowers personal development and career advancement across the business. Career opportunities are limitless, with encouragement and support for professional qualifications, hybrid working options, and a competitive salary, bonus and benefits.