Senior Onboarding Professional
2 days ago
About Cameron Kennedy Limited, we are a leading wealth manager seeking a skilled CDD Onboarding Manager to lead a team and drive the onboarding process. This role offers great potential for professional growth and development.
Job DescriptionThis role involves overseeing new accounts and assessing AML risk factors associated with client relationships, ensuring necessary CDD documentation and understanding is obtained on a risk-based approach.
Key Responsibilities- Manage High-Risk clients, ensuring EDD measures are taken, electronically verify searches and screen all client types to identify PEPs and red flags.
- Lead the CDD Onboarding process, refer non-compliance issues to MLRO/DMLRO/Head of CDD and agree on actions.
To succeed in this role, you must:
- Have at least 3 years of experience in wealth management with knowledge of CDD and AML regulations.
- Excellent communication and leadership skills, with ability to chair meetings and communicate effectively.
- Proactive in developing industry knowledge, with ability to receive information from DMLRO regarding regulatory changes and apply them.
We offer:
- A competitive salary of £75,000 plus bonus and benefits package.
- Ongoing professional development opportunities, a collaborative and dynamic work environment.
- The chance to make a meaningful impact in a rapidly evolving industry.
Estimated Salary: £75,000 - £90,000 per annum, depending on experience. Based on current market rates for similar positions in London.
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