Onboarding & KYC Risk Lead
Listed on 2026-10-29
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Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance, Banking & Finance
Searchandselect is seeking a Financial Crime Team Leader to join our client’s Onboarding and Risk Office in the UK. You will manage new client onboarding, perform risk assessments, and lead enhanced due diligence for higher-risk and PEP relationships, while supporting FATCA/CRS obligations and ongoing monitoring.
You will liaise with intermediaries and Relationship Managers to obtain required information, identify data gaps, and drive improvements in risk controls and client experience.
Step into the Onboarding & KYC Risk Lead role at Searchandselect in Douglas, Isle of Man, United Kingdom and grow with us.
The following opportunity is for a Onboarding & KYC Risk Lead with Searchandselect.
Our group is growing, and we are hiring a Onboarding & KYC Risk Lead in Douglas, Isle of Man, United Kingdom.
This opportunity is for the Onboarding & KYC Risk Lead role at Searchandselect.
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