Role Overview

We are seeking a highly organised and analytical Officer to join the Client Onboarding & Review Team. This role supports the delivery of a high‑quality, efficient onboarding and review service, ensuring all activities align with regulatory requirements, internal policies, and Lloyd’s compliance framework.

This position offers an excellent opportunity to develop expertise in client onboarding, financial crime risk management, and regulatory compliance within a globally recognised organisation.

Key Responsibilities

• Manage corporate membership activities, including onboarding of standard risk members and third parties, changes in control, and conversions
• Conduct Customer Due Diligence (CDD) across multi‑jurisdictional entities, including the assessment of complex structures such as trusts, partnerships, and financial institutions
• Analyse and identify financial crime and reputational risks, recommending appro...