Senior Client Onboarding Executive

• Lead the end‑to‑end onboarding process for corporate, institutional, and high‑value clients across global jurisdictions. • Conduct and review KYC/KYB on complex structures, including multi-layered corporate entities, funds, trusts, foundations and charities. • Assess and verify ownership, control, and source‑of‑funds information in line with regulatory requirements (FCA, MiFID, AMLD, and relevant global frameworks). • Ensure a smooth, timely, and positive onboarding experience while maintaining a high standard of compliance. • Work with the Compliance team to flag high-risk clients and manage escalations or complex cases. • Mentor and provide guidance to junior client onboarding team members, ensuring they are well-equipped to handle their responsibilities and succeed in their roles. • Work closely with sales, partner success, and customer success teams to ensure smooth handoffs and alignment across departments. • Ensure all KYC records are securely stored and accessible for audit and reporting purposes. • Assist clients in submitting the correct documentation, ensuring that all required paperwork is collected and submitted in a timely manner. • Participate in projects aimed at optimizing client onboarding practices and integrating technology solutions.