Senior Onboarding Analyst

Job details and application.

Senior Onboarding Analyst

Published
07/07/2025
Location
London, United Kingdom
Category
Job Type
Type Of Lawyer
  • Consultant
Work Hours
Full-time
Reference No:
BH-50308
Area of Law
  • Banking
Contact Email
niamh.stutchbury@qedlegal.com
Contact
Niamh Stutchbury
Contact Phone
07979674389
Region
London

Description

QED are excited to be working with a leading Fintech that are looking to bring on a new Team Leader for their Onboarding team. 

in this role

  • You’ll lead a team conducting KYC checks and risk assessments for new business and personal customers.
  • You'll manage daily onboarding operations, ensuring compliance with AML regulations and the firm’s risk framework.
  • This role involves mentoring the team, maintaining high accuracy and compliance standards, and working with Compliance and Risk teams to resolve escalations and improve processes.

About you:

  • Experience in Leadership and coaching within a Financial Services Environment
  • Excellent experience in Onboarding, CDD and AML 
  • Previous experience with onboarding and compliance systems

Ready to take your Onboarding experience to the next level? Apply now!

Apply
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