Equals Group PLC is seeking a Strategic Onboarding Manager to lead high-risk, complex customer onboarding in the financial services sector, ensuring compliance with AML/KYC regulatory requirements and the firm's risk appetite.
You will conduct enhanced due diligence, pre-assessments, and meetings with prospective clients, champion risk-based decisions at all levels, mentor junior team members, and collaborate with Sales, Compliance, and Account Management to support compliant growth.
Strategic Onboarding Lead – Risk & Compliance in City of London employer: Equals Group PLC
Equals is an exceptional employer that fosters a collaborative and inclusive work culture, where diverse perspectives are valued and contribute to innovative solutions in the financial sector. Located in London, employees benefit from a vibrant city atmosphere, along with opportunities for professional growth and development within a supportive team environment. With a focus on simplifying money management for customers, Equals offers meaningful work that directly impacts businesses operating globally.
