Onboarding Advisor

Jersey
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We’re working with a leading professional services firm to find an organised, people-focused Onboarding Advisor to join their growing team. This is an ideal opportunity for someone with strong client relationship experience and a solid grounding in KYC/AML to step into a pivotal coordination role.

You'll act as the link between client engagement teams and the central KYC function — ensuring that the right data is collected efficiently and accurately, and that internal AML/CFT and client acceptance procedures are met.

KEY RESPONSIBILITIES:

  • Act as a key contact between client teams and the KYC operations unit
  • Guide teams through the client onboarding process, ensuring clarity and efficiency
  • Coordinate the collection of KYC data in line with internal AML/CFT policies
  • Build and maintain strong working relationships across the business
  • Provide guidance on client acceptance requirements and risk-based decisions
  • Help streamline and simplify processes wherever possible

QUALIFICATIONS AND EXPERIENCE:

  • AML certificate or equivalent compliance-related qualification preferred
  • Experience in client onboarding, AML/KYC, or compliance roles
  • Good understanding of legal structures across client types (e.g. corporates, trusts, funds)
  • Familiarity with the regulatory environment and client risk considerations

SKILLS AND ATTRIBUTES:

  • Excellent communication and relationship-building skills
  • Able to manage competing deadlines and priorities with confidence
  • Comfortable navigating compliance requirements in a practical, people-friendly way
  • Proactive, solutions-oriented, and collaborative
  • Must be Entitled or Entitled to work in Jersey
Permanent
48 days ago
Job Title
Onboarding Advisor
Reference
666
Job Category
Compliance and Risk
Job Location
Jersey
Job Salary
Negotiable
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