About this role
Reviews and approves corporate account applications, completing due diligence, ownership, source-of-wealth and source-of-funds checks, and client risk assessments.
Apply via: smrtr.io/BYrKZ As a Senior Onboarding Officer, you'll be responsible for reviewing and approving corporate account applications, ensuring all client due diligence requirements have been satisfied and that applications meet regulatory, internal and group standards. Working closely with Relationship Managers, Compliance teams and clients, you'll assess complex ownership structures, verify source of wealth and source of funds, conduct client risk assessments and support the efficient onboarding of new business.
Skills
6£42,000 – £52,000 — Estimated by AI — this advert didn't state a salary
Estimated by AI — this advert didn't state a salary. Typical for a senior corporate onboarding and client due diligence role in the Isle of Man financial services sector, with responsibility for complex ownership, source-of-funds and risk assessments.
- location
- Isle of Man (island-wide)
- posted
- today
- closes
- 6 Oct 2026
- contract
- Full-time
- duration
- Permanent
- hours
- 35 / week
- level
- Senior
- ref
- 223630
Isle of Man (island-wide), Isle of Man
- sector
- 💷 Finance
- open roles
- 7
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