Client Onboarding Analyst

About ACS Operations

ACS Operations is a leading provider of compliance, due diligence, and governance solutions. We help financial institutions and businesses across banking, fintech, and corporate sectors mitigate risks, ensure compliance, and enhance operational resilience through expert-led services and AI-driven tools. ( )

Role Overview

We are seeking an experienced and proactive Due Diligence Manager to lead our growing team and ensure thorough and effective due diligence processes for new and existing clients. In this role, you will oversee the management of client onboarding, KYC (Know Your Customer), and KYB (Know Your Business) processes, ensuring that the organization is protected from financial crime risks and regulatory breaches.

Key Responsibilities

• Manage and oversee the end-to-end due diligence process, including KYC, KYB, and Enhanced Due Diligence (EDD) for new and existing clients.
• Lead a team of compliance analysts, providing guidance, support, and training to ensure high standards in due diligence practices.
• Review and assess high-risk clients and ensure that proper documentation and investigative steps are followed to mitigate any associated risks.
• Ensure compliance with UK, EU, and international regulations, including AML (Anti-Money Laundering) and sanctions laws.
• Collaborate with internal teams, including Risk, Legal, and Operations, to ensure that due diligence processes are aligned with the overall compliance and risk management strategy.
• Conduct periodic reviews of existing clients to ensure ongoing compliance with regulatory requirements.
• Oversee the integration and use of digital tools for client verification, screening, and ongoing monitoring.
• Stay updated on regulatory changes and industry best practices to ensure continuous compliance with evolving standards.
• Provide regular reports to senior management on due diligence activities, trends, and risk mitigation efforts.
• Manage complex and escalated cases, providing expert advice and solutions for challenging client scenarios.

What We're Looking For

• At least 5 years of experience in due diligence, AML, or KYC roles within the financial services, fintech, or consulting sectors.
• Strong understanding of UK, EU, and international AML, KYC, and sanctions regulations.
• Proven experience managing and leading teams to ensure the successful execution of due diligence processes.
• Strong analytical skills with the ability to assess risks, identify red flags, and make informed decisions based on available information.
• Excellent communication skills with the ability to engage with clients and senior management on complex issues.
• Knowledge of due diligence and KYC screening tools and digital verification systems.
• Detail-oriented, with a strong focus on compliance and operational efficiency.
• Relevant certifications such as ICA, ACAMS, or similar are preferred.

Why Join ACS Operations?

• Work with a high-performing compliance team trusted by leading financial institutions.
• Gain exposure to diverse client portfolios across banking, fintech, and corporate sectors.
• Professional development opportunities in a collaborative and dynamic environment.
• Competitive salary and flexible working arrangements.
• Contribute to innovative, AI-driven solutions for due diligence and compliance.

How to Apply

To express your interest, please send your CV and a short cover note to: