Compliance Manager

Onboarding Manager - Corporate Banking

Location: LondonLanguage Requirement: English & Mandarin (Business Level)

A leading financial institution is seeking an experienced Onboarding Manager to join its Corporate Banking and Financial Markets team. The role focuses on AML/CTF compliance and client onboarding, requiring strong analytical skills and stakeholder engagement.

Key Responsibilities:

• Manage onboarding and periodic reviews of clients
• Conduct AML/KYC risk assessments and screening (PEPs, Sanctions, Adverse Media)
• Maintain accurate client data and regulatory classifications
• Support transaction monitoring and investigations
• Liaise with Compliance and contribute to reporting and process improvements

Candidate Profile:

• AML/KYC experience in banking
• Fluent in English and Mandarin
• 7+ Years' experience.

This is a great opportunity to join a dynamic team and play a key role in ensuring regulatory compliance across client onboarding processes.

To learn more or express interest, please submit your CV.