Onboarding Adviser - Senior Associate

Our Client is seeking an Onboarding Adviser to join its Client Lifecycle team

This position plays a pivotal role in enhancing the effectiveness and efficiency of the Client Onboarding experience. The primary focus will be to serve as a relationship coordinator, bridging the gap between the business (cross-Line of Service Engagement Teams and their Clients) and the KYC Operations Team.

Responsibilities

  • Respond to AML-related queries and update teams on onboarding status.
  • Guide clients through the KYC process, ensuring necessary documentation is collected.
  • Act as liaison between KYC Operations and client/engagement teams.
  • Charge onboarding work accurately for management reporting.

Requirements:

  • Experience in KYC, CDD, AML, or related fields.
  • Strong understanding of financial regulations and client structures.
  • Excellent relationship management and communication skills.
  • AML certification is beneficial.

For more information on this role, please contact Stu on (01534) 707816 or email your CV to jobs@excel-recruitment.com

Location: 
Jersey
Type: 
Permanent
Discipline: 
KYC/CDD/AML/Onboarding/Exiting
Job Posted: 
Thu, 10 Jul 2025
Closing Date: 
Wed, 08 Oct 2025
Reference: 
12731

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