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Client Onboarding Team Leader

AJ Chambers
Posted 7 hours ago, valid for a month
Location

Colchester, Essex CO6 3JQ, England

Contract type

Full Time

Retirement Plan
Life Insurance
Employee Assistance

In order to submit this application, a Reed account will be created for you. As such, in addition to applying for this job, you will be signed up to all Reed’s services as part of the process. By submitting this application, you agree to Reed’s Terms and Conditions and acknowledge that your personal data will be transferred to Reed and processed by them in accordance with their Privacy Policy.

Sonic Summary

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  • The Client Support Team Leader position in Colchester requires a dedicated professional to supervise the Client Support Team and ensure compliance with AML and KYC regulations.
  • Candidates should have previous experience in AML/CDD and supervising a client support team, with a preference for those from law firms or financial services backgrounds.
  • The role involves managing day-to-day activities and ensuring high standards in client onboarding and compliance processes.
  • The firm offers an exceptional benefits package, including generous holiday entitlement and a salary exchange pension scheme.
  • The salary for this position is competitive, and candidates with relevant experience are encouraged to apply.

Client Support Team Leader / Colchester / 9 am to 5.30 pm

We are strengthening our Client Support team and are looking for a dedicated professional, to lead and supervise the Client Support Team, ensuring that our clients undergo thorough due diligence while complying with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.

About the role

You will be responsible for ensuring that the team delivers a high standard of client onboarding and compliance processes, alongside providing leadership, guidance, and support to your team.

As the Client Support Team Leader, your primary responsibility will be to efficiently manage the day-to-day activities of the Client Support Team while overseeing client due diligence (CDD) tasks. You will work closely with the Client Support Manager to ensure that all team activities are aligned with AML and KYC policies and procedures.

Whilst previous experience in a law firm with client onboarding in a compliance role would be advantageous, we will also consider those with financial services client onboarding experience. Previous experience in AML/CDD is essential.

The key characteristics we are looking for is someone with previous experience of supervising a client support team on a day-to-day basis, who has excellent communication and strong attention to detail skills.

About the firm

A top 200 UK law firm, and one of the region’s oldest, most established and fastest growing, with a team of nearly 300 colleagues. The firm has several offices located across Essex and Suffolk.

Benefits

An exceptional benefits package is available, including but not limited to; generous holiday entitlement, salary exchange pension scheme, life assurance, income protection, health cash plan and employee assistance programme.

For more information please apply directly or contact Jess at AJ Chambers

Apply now in a few quick clicks

In order to submit this application, a Reed account will be created for you. As such, in addition to applying for this job, you will be signed up to all Reed’s services as part of the process. By submitting this application, you agree to Reed’s Terms and Conditions and acknowledge that your personal data will be transferred to Reed and processed by them in accordance with their Privacy Policy.