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Business Onboarding SME

InterQuest Southampton, United Kingdom
Posted 3 months ago Hybrid Permanent £30k - £35k
Posted by
Tom Maher
My client is a Global Digital Bank, looking to hire a Business Onboarding SME. They are looking for a Business Onboarding SME to join and support the new generation of Digital Banking.

The Business Onboarding SME’s responsibilities include:

  • Showcase relevant knowledge and experience in a first line risk environment.
  • Act as subject matter expert, be a mentor to the onboarding teams to support and build knowledge and confidence in High-risk subject matter.
  • Monitor the identification of high-risk applications, liaising with customers via phone & email.
  • Develop and deliver training material that is interactive with large groups.
  • Analyse trends and data to seek improvements to the existing process, take ownership of these improvements from start to finish.
  • Design, simplify, review, and implement internal policies and procedures.
  • Proactively build relationships with key stakeholders across the business


  • Professional qualification in KYC, KYB or AML, or 2+ years’ relevant experience.
  • Possesses onboarding experience within a financial institution.
  • Strong customer centric background but holds knowledge associated with onboarding risks.
  • Knowledge of Money Laundering Regulations and JMLSG guidance
  • Demonstrable experience designing interactive training sessions on Risk and EDD in an onboarding environment.
  • Strong Stakeholder management experience and can effectively communicate with all levels in the business.
  • Proven track record of delivering engaging training sessions.

Please reach out for further details.

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