Grant Thornton UK LLP seeks an Onboarding Business Lead (KYC/CDD) to partner on complex onboarding cases, owning end-to-end risk and ensuring compliant execution. You will engage senior client representatives by phone and video, building relationships early in the process and applying independent judgement to evidence and source of funds.
With regulatory expertise and a strategic mindset, you will shape risk-based options, write defensible rationales, and help train colleagues for more efficient
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Strategic Onboarding Lead: KYC/CDD Expert in Milton Keynes employer: Grant Thornton UK
Grant Thornton UK is an exceptional employer, offering a dynamic work culture in the heart of London that prioritises employee well-being and professional growth. With flexible working options, including reduced hours and job shares, we foster a supportive environment that encourages a healthy work-life balance while providing clear pathways for advancement into senior quality management roles.
