Source Recruitment Group is seeking an experienced Onboarding Specialist for an offshore law firm and corporate services client. You will own the end-to-end onboarding lifecycle and ensure compliance with AML/CFT standards.
Based in the United Kingdom, Jersey or Guernsey familiarity is valued, with five years in onboarding or CDD and a strong grasp of AML requirements. ICA Advanced Certificate or Diploma in CDD/AML is desirable.
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Senior Client Onboarding & AML Specialist employer: Source Recruitment Group
Join an award-winning wealth, fund and corporate administration business in the UK that prioritises employee growth and development. With a collaborative work culture and a commitment to excellence, you will have the opportunity to work closely with Client Directors and high-net-worth families, ensuring meaningful contributions to their financial journeys. Enjoy competitive benefits and a supportive environment that fosters professional advancement and strong relationships with third-party providers.
