Strategic Onboarding Lead - Risk & Compliance

Equals Group PLC is seeking a Strategic Onboarding Manager to lead high-risk, complex customer onboarding in the financial services sector, ensuring compliance with AML/KYC regulatory requirements and the firm's risk appetite.

You will conduct enhanced due diligence, pre-assessments, and meetings with prospective clients, champion risk-based decisions at all levels, mentor junior team members, and collaborate with Sales, Compliance, and Account Management to support compliant growth.