Onboarding & KYC Risk Lead

Searchandselect is seeking a Financial Crime Team Leader to join our client's Onboarding and Risk Office in the UK. You will manage new client onboarding, perform risk assessments, and lead enhanced due diligence for higher-risk and PEP relationships, while supporting FATCA/CRS obligations and ongoing monitoring.

You will liaise with intermediaries and Relationship Managers to obtain required information, identify data gaps, and drive improvements in risk controls and client experience.