Client Take On Manager

Jersey
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We’re looking for a skilled Client Take-On Manager to lead a small, high-performing team delivering onboarding support.

You’ll oversee a team of five, ensuring client onboarding is efficient, compliant, and aligned with local regulatory requirements. This role is ideal for someone with solid AML knowledge, strong leadership experience, and a background in legal, fiduciary, or professional services environments.

KEY RESPONSIBILITIES:

  • Lead, manage, and develop the Client Take-On team to deliver high-quality onboarding support
  • Ensure all processes meet relevant AML, CDD, and regulatory standards across jurisdictions
  • Act as a key escalation point for complex onboarding queries and technical matters
  • Maintain and improve onboarding workflows, systems, and documentation standards
  • Build strong relationships with stakeholders across global offices
  • Monitor performance, identify training needs, and support staff development
  • Liaise with Compliance, Risk, and Legal teams to ensure best practice is followed
  • Support audits and contribute to internal reporting on onboarding activities

QUALIFICATIONS AND EXPERIENCE:

  • Minimum 5 years’ experience in client onboarding, CDD, or compliance
  • Prior experience in a legal or professional services environment preferred
  • Strong understanding of AML frameworks and local regulatory requirements
  • Demonstrated team leadership and management experience

SKILLS AND ATTRIBUTES:

  • Excellent IT and communication skills
  • Must be Entitled or Entitled to work in Jersey
Permanent
8 days ago
Job Title
Client Take On Manager
Reference
688
Job Category
Compliance and Risk
Job Location
Jersey
Job Salary
Negotiable
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