Client Onboarding Officer

Other
Isle Of South Uist
December 3, 2025
£30000 - £30000
Permanent
Urgent

Job Description

Overview

Step into a key role at a regulated financial services business, supporting the onboarding of a diverse client base across multiple jurisdictions. This role is ideal for someone who enjoys detail-driven tasks, process management, and has a strong understanding of AML and due diligence requirements.

Responsibilities

  • Coordinating all aspects of client onboarding, including CDD collection, risk assessments, and data entry.
  • Liaising with internal teams to ensure all regulatory obligations are met before take-on.
  • Maintaining onboarding records and supporting process improvement initiatives.

Skills / Qualifications

The ideal candidate will have previous onboarding or compliance administration experience, strong organisational skills, and a solid understanding of AML regulations. A background in regulated services is preferred.

For a full job description or further information on this role please call 711188, or email .

If you wish to apply for this role, please submit your CV via the Apply Now button below.

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