Senior Onboarding Risk Lead (KYC/CDD)

Senior Onboarding Risk Lead (KYC/CDD)

Full-Time On-site
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Grant Thornton UK is seeking an Onboarding Business Lead (KYC/CDD) to act as a trusted risk partner within the Quality & Risk / Centralised Onboarding team. You will engage senior client representatives, advise Partners and Directors on complex risk matters and guide end-to-end onboarding with a strong emphasis on regulatory standards.

You will lead outreach for CDD information, assess credibility of evidence, and coordinate with policy and advisory functions to ensure compliant, efficient

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Senior Onboarding Risk Lead (KYC/CDD) 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.

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Contact Details:

Grant Thornton UK Recruitment Team