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On-boarding Compliance Team Leader - Up to £50,000!!

Posted 8 March by Ascension Global Recruitment Limited Easy Apply Ended

On-boarding Compliance Team Leader – Up to £50,000!!

  • Do you have excellent leadership skills?
  • Have you got at least 3 years’ of relevant industry On-Boarding compliance experience?
  • Can you remain professional when it comes to customer care and attention?

Don’t stop reading, you could be one step closer to your dream job!

About Them

Our client is a leading brand in money transfer and foreign exchange that have been running for over 15 years! They deal with customers around the world and are a growing company.

They are now looking for an enthusiastic On-boarding Compliance team leader to help grow their team!

The Role

You will be in charge of managing your team to make sure that all processes are running smoothly. Your role as team leader will involve assisting your team with daily on-boarding activities, recruiting and training staff and overseeing individual performance of every team member. You will also work closely with on-boarding managers and other teams within the business to implement change and any new procedures. Alongside that, it will be your job to communicate with clients about compliance and on-boarding and assisting them with any queries.

The Fit

To be a successful candidate, you will have a degree in either Finance, Legal or a business related subject and 3-5 years’ experience of relevant industry compliance. Ideally, you will have an AML & CTF Management diploma. As well as that, you will be understand how to create a generic end-to-end client on-boarding and KYC process flow and have a strong understanding of AML/KYC regulations.

You will also have fantastic leadership skills with the ability to pay strong attention to detail. A successful candidate will also have professional approach to customer care and attention.

What’s in it for you?

As well as a salary between £40,000 - £50,000, you will also receive many other benefits such as birthday leave and your statutory 28 days holiday and there is also a foosball table in the office! Not only that, but you will be part of a well-established company with a great sense of teamwork where your ideas are heard, not ignored.

How to Apply

Don`t have a CV? Get in touch with me on Facebook, LinkedIn or Tweet me.

We really want to hear from you, even if it`s just to ask some questions about this job or have a chat.

We`re always on the hunt for amazing professionals and we love meeting new people! So if this role doesn`t sound like a great fit for you but you like the sound of us, please do get in touch and find out how we can help you find your next dream role!

You’re still reading? And you’re a good egg? Fantastic! Just click on that big ‘Apply’ button or contact us below!

Don`t have a CV? You can contact Leon at Ascension Global Recruitment on

Linked In ttps://in/leonhunterrowe/



Reference: 34633785

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