Client Onboarding Expert
3 weeks ago
Senior Client Onboarding Specialist
Taylor Root is recruiting a seasoned AML Analyst to lead our client onboarding efforts in Bristol, supporting teams across the UK and Asia.
As a key member of our team, you will be responsible for conducting thorough CDD checks, drafting high-quality risk assessments, and collaborating with internal stakeholders.
This role offers an exciting opportunity to develop your skills and expertise in AML and CTF regulations, working closely with our AML Manager and Risk teams.
Key Responsibilities:- Leading the client onboarding process, including CDD checks and risk assessments.
- Collaborating with internal stakeholders to ensure accurate and timely completion of tasks.
- Developing and implementing process improvements to enhance efficiency and effectiveness.
- Maintaining accurate and up-to-date AML records and reporting any discrepancies.
- Proven experience in senior client onboarding or AML-focused roles.
- Strong leadership and collaboration skills, with the ability to motivate and guide teams.
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