At a Glance
- Tasks: Lead and support the due diligence team in AML, KYC, and client onboarding processes.
- Company: Belasko, an independent fiduciary and fund administration provider with a client-focused approach.
- Benefits: Career development opportunities, collaborative culture, and exposure to diverse client structures.
- Other info: Join a supportive team where your ideas are valued and growth is encouraged.
- Why this job: Make a real impact by leading a team and enhancing client experiences in a dynamic environment.
- Qualifications: Experience in financial services, AML/KYC regulations, and team leadership skills.
Due Diligence Assistant Manager
Location: Basingstoke, Hampshire (with flexibility to be based in Guernsey)
Do you thrive in AML, KYC and client due diligence, but want more opportunity to lead, influence and develop others?
At Belasko, we're looking for a Due Diligence Assistant Manager to play a key role in delivering an exceptional onboarding and review experience for our clients and investors. This is an exciting opportunity for an experienced due diligence professional who is ready to combine technical expertise with people leadership and operational oversight.
Why Belasko?
Belasko is a proudly independent fiduciary and fund administration provider, delivering tailored solutions across Funds, Corporate Services and Private Wealth.
With offices in Guernsey, Jersey, Luxembourg and the UK, we combine technical excellence with a genuinely client-focused approach. As our business continues to grow, we're investing in our people, technology and processes to ensure we remain a trusted partner to our clients worldwide.
Joining Belasko means becoming part of a collaborative and ambitious team where your ideas are valued, your development is supported, and your contribution genuinely makes a difference.
The Opportunity
As a Due Diligence Assistant Manager, you will be a subject matter expert on AML, CFT and client due diligence requirements, supporting the Head of Client & Investor Onboarding in ensuring the highest standards of regulatory compliance and client service.
You’ll help oversee the day-to-day operations of the due diligence team, act as an escalation point for complex matters, support the development of team members, and work closely with colleagues, clients and external stakeholders to deliver a smooth and efficient onboarding experience.
This role offers a great balance of technical expertise, leadership responsibility and strategic involvement in process improvement and business change initiatives.
What You’ll Be Doing
Client & Investor Onboarding
- Managing and reviewing the end-to-end onboarding process for clients and related parties.
- Assessing AML/KYC requirements and determining appropriate risk profiles.
- Reviewing due diligence documentation and ensuring compliance with regulatory obligations.
- Supporting and reviewing periodic client and investor reviews.
Team Leadership & Operational Support
- Supporting the manager in overseeing daily team operations and workload allocation.
- Acting as a key escalation point for complex due diligence matters.
- Coaching, mentoring and developing team members to enhance their technical knowledge and professional growth.
- Promoting a collaborative, high-performing and client-focused culture.
Client & Stakeholder Management
- Building strong relationships with service teams, clients and external business partners.
- Acting as a trusted point of contact throughout onboarding and review processes.
- Ensuring clear communication, transparency and excellent client service.
Process Improvement & Governance
- Ensuring adherence to Belasko's policies, procedures and regulatory requirements.
- Maintaining accurate client records across systems and document management platforms.
- Monitoring performance metrics and updating internal reporting trackers.
- Identifying opportunities to improve efficiency, controls and client experience.
- Supporting regulatory reporting, due diligence requests and business projects.
- Participating in user acceptance testing and system enhancement initiatives.
What We’re Looking For
Experience
- Proven experience within a financial services environment, specialising in AML, CFT and client due diligence.
- Strong knowledge of AML/KYC regulations and industry best practice.
- Previous experience supervising, mentoring or managing team members.
- Experience working with client lifecycle management and onboarding processes.
Technical Skills
- Strong Microsoft Office skills and confidence working across multiple systems.
- Experience using CDD, onboarding or transfer agency platforms would be advantageous.
- Excellent analytical and risk assessment capabilities.
- Strong attention to detail and organisational skills.
Personal Qualities
We’re looking for someone who is:
- A natural collaborator who enjoys supporting and developing others
- Proactive, solutions-focused and continuously looking for ways to improve processes
- Highly organised and able to manage multiple priorities effectively
- Detail-oriented, with a strong commitment to accuracy and quality
- Commercially aware, with genuine interest in regulatory developments and industry trends
- Professional, approachable and committed to delivering excellent client service
- Fluent in English (additional languages would be advantageous)
Why Join Us?
At Belasko, you'll have the opportunity to work alongside talented professionals in a supportive and forward-thinking environment. We offer:
- Career development and progression opportunities
- Exposure to complex and varied client structures
- A collaborative and inclusive culture
- The opportunity to contribute to the ongoing growth of a dynamic international business
Assistant Manager in Basingstoke employer: Belasko
At Belasko, we pride ourselves on being an independent fiduciary and fund administration provider that values innovation and collaboration. Our work culture fosters a supportive environment where high-performing teams thrive, and we are committed to investing in our employees' growth through continuous development opportunities. Located in the vibrant jurisdictions of Guernsey, Jersey, Luxembourg, and the UK, we offer a unique chance to influence strategy and drive transformation in a forward-thinking organisation dedicated to delivering exceptional client outcomes.
StudySmarter Expert Advice🤫
We think this is how you could land Assistant Manager in Basingstoke
✨Tap into Campus Networks
If you're still in uni, don’t forget to engage with your campus's career services and attend finance-related events. Banks often do presentations and recruitment drives on campus, so put yourself out there and make use of these opportunities to show off your passion for the field.
✨Get Certified
Consider pursuing relevant certifications like the CFA or ACCA while you’re job hunting. They not only beef up your CV but also connect you with professional bodies which can lead to networking opportunities and even job openings in banking and financial services.
✨Connect on Professional Platforms
Join finance-focused groups on platforms like LinkedIn and engage in discussions. This can really help you stand out from the crowd, allowing potential employers to see your knowledge and interest in industry trends. Plus, you might stumble upon job postings shared exclusively within the group.
✨Apply Directly and Be Proactive
Don’t shy away from reaching out directly to firms like Belasko. Use their websites and apply through them, but also consider following up with a polite email to express your enthusiasm. Being proactive can make a huge difference in getting noticed in the competitive financial services sector.
We think you need these skills to ace Assistant Manager in Basingstoke
Some tips for your application 🫡
Show Off Your Numbers!:In the banking and financial services world, quantifiable achievements are key. Make sure your CV highlights your grades in relevant subjects, any financial certifications you hold, and specific projects where you've delivered measurable results. Employers love to see how your skills translate into real-world success.
Tailor Your Cover Letter to the Role:When applying for a full-time position, your cover letter should make a direct connection between your experience and the job description. Don't just state your enthusiasm for finance—dive into how your background in banking or financial analysis sets you apart. Let your passion shine through while being specific about what you can bring to Belasko.
Include Relevant Financial Software Experience:If you've worked with financial modelling tools or software like Excel, SAP, or specific analytical tools during your studies or internships, bring that up! Highlighting your proficiency can really make your application pop and show you're ready to hit the ground running in a full-time role.
Research and Reflect:Before hitting that 'apply' button on Belasko's website, do a little digging. Look up their recent projects, values, and culture. Reflecting their ethos in your application can make a huge difference and show you’re genuinely interested in being part of the team!
How to prepare for a job interview at Belasko
✨Brush Up on Financial Analysis Skills
Make sure you're well-versed in financial concepts and analytical techniques relevant to banking and financial services. Get comfortable with tools like Excel for modelling or financial forecasting, as technical questions in this area are common during interviews with Belasko.
✨Prepare for Case Studies
Expect to tackle case studies that demonstrate your problem-solving skills in real-world banking scenarios. Familiarise yourself with the types of problems you might face—think risk assessments or investment evaluations—and be ready to articulate your thought process clearly.
✨Show Your Passion for Finance
Since this is a full-time position, employers at Belasko will be keen to see your genuine interest in finance. Be prepared to discuss recent industry trends or news articles that excite you, showcasing your enthusiasm and engagement with the field.
✨Network with Industry Professionals
Before your interview, reach out to current or former Belasko employees on platforms like LinkedIn. They'll offer unique insights into the company's culture and the interview process, which can give us a delightful edge in showcasing a good fit for the team.
