Compliance Professionals is seeking an experienced AML & Client Onboarding Lead within the COLM framework. The role focuses on client onboarding, ongoing AML/CFT monitoring, and reviews across Front Office and AML Exit processes in a wealth management context.
You will drive remediation activities, lead KYC verifications, and supervise periodic reviews among private banking clients while coordinating with key stakeholders across Compliance and BusinessUnits.
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COO - Client Onboarding & AML Lifecycle Lead employer: Compliance Professionals
As a leading private bank in the UK, we pride ourselves on fostering a dynamic and inclusive work culture that prioritises employee development and well-being. Our commitment to compliance excellence not only ensures a rewarding career path for our Financial Crime Compliance Lead but also offers unique opportunities for professional growth through continuous training and mentorship. Join us to be part of a prestigious institution where your expertise in wealth management will be valued and your contributions will make a meaningful impact.
