Onboarding Specialist

As an Onboarding Specialist, you’ll manage the customer onboarding journey by leading due diligence checks, assessing risk, and ensuring an efficient, compliant, and client-focused process. What you’ll do: ⭐ Manage end-to-end onboarding for new mortgage clients ⭐ Complete CDD/KYC and verify identity and ownership ⭐ Conduct and document relationship risk assessments (RRAs) ⭐ Advise colleagues on AML/CFT risks and mitigations ⭐ Maintain accurate onboarding records and audit trails ⭐ Support process improvements and mentor colleagues What you’ll bring: ⭐ 2+ years’ experience in onboarding, CDD, or compliance ⭐ Strong knowledge of AML/CFT frameworks ⭐ Excellent organisation and attention to detail ⭐ ICA qualification (or willingness to study) preferred Why join? ⭐ Support for professional qualifications ⭐ Collaborative team and career progression ⭐ 25 days’ holiday, pension and healthcare benefits