Senior Client Onboarding & Compliance Specialist in Exeter

Senior Client Onboarding & Compliance Specialist in Exeter

Exeter Full-Time No working from home possible
Gravita

Gravita is seeking a Senior associate in Client Operations to ensure onboarding and ongoing client data management meet AML, regulatory, and internal standards. You will collaborate with the Director of Financial Crime & Acceptance and the QRM & Compliance team to strengthen client records and processes from onboarding through ongoing engagement.

You will manage AML checks, prepare engagement letters, and maintain data integrity across core systems, contributing to efficient client journeys and

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Senior Client Onboarding & Compliance Specialist in Exeter employer: Gravita

Gravita is an excellent employer that offers a dynamic hybrid working environment, allowing for flexible hours to support work-life balance. With a strong focus on employee development and growth opportunities, team members are encouraged to enhance their skills and advance their careers while engaging in meaningful client relationships and strategic initiatives.

Gravita

Contact Details:

Gravita Recruitment Team