New Client Onboarding Coordinator

20 hours ago


Leeds, Leeds, United Kingdom ENGINEERINGUK Full time

ENGINEERINGUK is looking for a talented New Client Onboarding Coordinator to join our team. As a vital member of our Business Acceptance Unit, you'll play a crucial role in managing and mitigating risks, ensuring compliance with global AML laws and regulations.

The Role:

You'll conduct AML/CDD checks, investigative research, and risk assessments across various sectors and jurisdictions. Based in the UK, this role offers a flexible work pattern and opportunities for career advancement. Your responsibilities will include supporting our Money Laundering Reporting Officers and handling high-risk factors and Suspicious Activity Reports.

What We Offer:

This position comes with a competitive salary of £40,000 - £55,000 per annum, depending on experience. You'll also enjoy excellent benefits, including opportunities for professional growth and development, as well as a supportive work environment.

Your Expertise:

Existing experience in risk and compliance within a legal, accountancy, or financial services environment is highly desirable. Strong analytical skills, proficiency in Microsoft Office, and knowledge of relevant laws and regulations are also required.



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