As an Onboarding Specialist, you’ll lead the end-to-end onboarding process carrying out CDD/KYC checks, assessing risk, and ensuring a smooth, compliant, and client-focused experience. You’ll work closely with colleagues to advise on AML/CFT matters, maintain accurate records, and help improve processes. ⭐START: ASAP ⭐END: TBC ⭐ESSENTIAL: 2+ years’ experience in onboarding or compliance, solid knowledge of AML/CFT frameworks, and an ICA qualification
Temporary Onboarding Specialist
Guernsey
Temporary
Agency Listing
Finance
Banking
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