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Onboarding Assistant

  • Location:

    City of London

  • Sector:

    Compliance

  • Job type:

    Permanent

  • Salary:

    50000

  • Contact:

    Alexia Brodie Cooper

  • Contact email:

    alexia@rutherfordsearch.com

  • Contact phone:

    0207 183 0070

  • Job ref:

    ABC11276

  • Published:

    about 2 months ago

  • Expiry date:

    2021-08-25

​Our Client

Our client, a global financial group, is currently looking for an Onboarding Assistant to join its London office. The firm offers a wide range of custom services to its renowned clients, spanning across banking, investment management and securities.

The successful candidate will report into the Head of Onboarding.

Main Duties

Responsibilities will include, but are not limited to:

  • Oversee the onboarding and KYC of new customers

  • Review the due diligence for new and current clients whilst ensuring compliance with AML and other requirements

  • Perform risk assessments and apply the appropriate level of due diligence

  • Identify risks at the beginning of any new client relationship and monitor those risks on an ongoing basis

  • Oversee Adverse Media, PEPs and Sanctions check for all new client relationships and perform ongoing monitoring

  • Ongoing maintenance of client and account due diligence and AML records

  • Provide assistance and support to the compliance team with special tasks such as drafting procedures and data collection for regulators

Your Profile

  • Sound knowledge of regulatory AML

  • Track record in analysing complex structures to determine risk exposure and applicable due diligence and/or AML requirements

  • Experience in KYC/AML client onboarding, ideally within a position of dealing with complex structures such as hedge funds or high net worth individuals


Salary: £40K-£55K depending on experience + bonus

For more information about this position, please get in touch with Alexia Brodie Cooper.
Email: alexia@rutherfordsearch.com
Phone: 0207 183 0070
Reference code: ABC11276

About Rutherford

Rutherford is a boutique search firm located in London. Our consultants are the executive specialists in compliance, financial crime, legal and cyber security recruitment, 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.