Strategic Onboarding Lead – Risk & Compliance
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Finance & Banking
Job Description & How to Apply Below
Equals Group PLC is seeking a Strategic Onboarding Manager to lead high-risk, complex customer onboarding in the financial services sector, ensuring compliance with AML/KYC regulatory requirements and the firm's risk appetite.
You will conduct enhanced due diligence, pre-assessments, and meetings with prospective clients, champion risk-based decisions at all levels, mentor junior team members, and collaborate with Sales, Compliance, and Account Management to support compliant growth.
Join us at Equals Group PLC as our next Strategic Onboarding Lead – Risk & Compliance in City Of London, England, United Kingdom.
Full responsibilities and requirements are described in the listing above.
Learn more about the Strategic Onboarding Lead – Risk & Compliance role in the description above.
We appreciate your interest in this position.
Join Equals Group PLC and contribute to our ongoing work.
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