Client Onboarding Manager

4 days ago


Edinburgh, Edinburgh, United Kingdom Eden Scott Full time
About the Company

Eden Scott is a leading recruitment agency specializing in financial services. We pride ourselves on delivering excellence in client onboarding, due diligence, Know Your Customer (KYC), and Anti-Money Laundering (AML) compliance.

We are committed to building strong client relationships and maintaining the highest standards of compliance. Our team is dedicated to providing exceptional service to our clients, and we are seeking a talented individual to join us in this mission.

The estimated salary for this position is approximately £50,000 per annum, plus additional benefits. If you are a motivated individual looking for a new challenge, we encourage you to apply for this exciting opportunity.

Responsibilities:

  • Lead and manage the Client Onboarding, Due Diligence, KYC, and AML team to ensure efficient and effective onboarding of clients while maintaining the highest standards of compliance.
  • Develop and execute a strategic plan for the department, aligning it with the company's goals, compliance requirements, and industry best practices.
  • Identify, assess, and mitigate potential risks in client onboarding, due diligence, KYC, and AML processes. Implement effective risk management measures.
  • Act as the point of contact for internal and external stakeholders, including regulatory authorities and auditors.
  • Generate and present reports on client onboarding, due diligence, KYC, and AML activities to senior management, highlighting key performance indicators and compliance status.


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