Client Onboarding Specialist

18 hours ago


Edinburgh, Edinburgh, United Kingdom Eden Scott Full time

We have an opening for a highly experienced Senior Manager to lead our Client Onboarding, Due Diligence, KYC, and AML functions at Eden Scott.

Job Description

The ideal candidate will have extensive experience in client onboarding, due diligence, KYC, and AML within the financial services industry.

Main Responsibilities
  • Lead a team of 6 professionals responsible for performing due diligence, KYC checks, and AML screenings.
  • Develop and execute a strategic plan for the department, ensuring alignment with company goals and industry best practices.
  • Identify, assess, and mitigate potential risks in client onboarding, due diligence, KYC, and AML processes.
  • Continuously review and optimize client onboarding processes to enhance efficiency and accuracy.
  • Develop and implement training programs to ensure team members are up-to-date on regulatory changes and best practices.
Requirements
  • Proven leadership experience, with a track record of managing and developing high-performing teams.
  • Strong knowledge of local and international regulatory requirements and best practices in client onboarding and compliance.

Estimated salary: $150,000 - $200,000 per year.



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