linkedin

Back to job search

AML/KYC Onboarding Manager

  • Location:

    City of London

  • Sector:

    Financial Crime

  • Job type:

    Permanent

  • Contact:

    Alexia Brodie Cooper

  • Contact email:

    alexia@rutherfordsearch.com

  • Contact phone:

    020 3778 0846

  • Job ref:

    HOG11310_3

  • Published:

    19 days ago

  • Expiry date:

    2021-12-15

​Our Client

Our client is a fintech specialising in crypto-assets who are currently undergoing a huge surge of growth. They are looking to double in size in the next year and as part of this journey they are now seeking a AML/KYC Onboarding Manager to join a busy team of 4.

This is a fantastic opportunity to join a thriving start-up who have a flexible, yet results-driven culture. You must be a bright, articulate and dynamic individual with at least a few years experience within financial crime. Payments experience is essential, but crypto experience is preferred for this position.

Main Duties

The role's main responsibilities will include, but are not limited to:

  • AML/KYC checks and ongoing monitoring for all clients

  • Maintaining the compliance programme

  • Interacting with clients to receive and review all relevant client onboarding documentation

  • Carrying out obligations as per the AML handbook

Salary circa £50,000 + benefits


For more information about this position, please get in touch with Georgina Housden.
Email: georgina@rutherfordsearch.com
Phone: 020 3778 0846
Reference Code: 11310

About Rutherford

Rutherford is a boutique search firm located in London. Our consultants are the executive specialists in compliance recruitment, and also in financial crime, legal and cyber security, all within the financial and professional services sectors in the United Kingdom and New York. We use our carefully-curated relationships networks and market knowledge to find the best fit for the clients in hand. We work with a wide range of clients, spanning from advisors, management consultants, corporate and commercial banks, brokers, exchanges, MTFs and financial tech, through to global investment managers, hedge funds, private equity firms, investment banks and technology firms. We began as a compliance recruitment firm in London and expanded to offer new resourcing expertise across legal and cyber recruitment. We have been a leading legal and compliance search agency in London for a decade and are excited about bringing our expanded offering into the technology area.