Senior Onboarding Professional

1 day ago


London, Greater London, United Kingdom CAMERON KENNEDY LIMITED Full time

Job Summary: CAMERON KENNEDY LIMITED is seeking an experienced Senior Onboarding Manager to lead our CDD Onboarding team. As a key member of our financial crime prevention team, you will be responsible for overseeing the onboarding process for new clients and ensuring compliance with anti-money laundering regulations.

Key Responsibilities:

  • Oversight of the onboarding process for new clients
  • Assessment of AML risk factors associated with new clients
  • Implementation of risk-based measures to mitigate AML risks

Requirements:

  • Prior experience in wealth management and AML/CFT
  • Strong leadership and communication skills
  • Ability to analyze complex information and make informed decisions

Benefits: £75,000 + Bonus + Benefits

About Our Company: We are a leading wealth manager based in London, committed to providing exceptional service to our clients while maintaining the highest standards of integrity and compliance.



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