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LMAX Group

Senior Client Onboarding Executive (6 months FTC)

London
Posted about 21 hours ago
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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

Reasons to use Rodeo

I’m in my final year doing Economics and I don’t know whether to apply for grad schemes now or do a masters first. What do you think?

Honest answer — it depends on where you want to end up. A lot of top grad schemes (Big 4, civil service, banking) don’t need a masters. Let’s look at the ones you’d be competitive for now, and we can decide if a masters actually adds anything.

Also worth knowing: most autumn 2026 applications are open now. Timing matters more than you think.

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Graduate Consultant — 2026 Scheme

PwC·London, UK
£35,000/yr

Why you're a good match

Strong

Your economics background and your summer at a regional bank line up with what PwC looks for on the consulting scheme. Applications close in four weeks.

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It searches the market for you

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Why you're a good match

You’ve got the grades and the economics background, and your bank internship is exactly the experience this scheme looks for. Apply soon — deadlines close within the month.

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Strong

Experience fit

Your summer at the bank plus your econometrics coursework map directly to the day-one responsibilities on this scheme — client modelling, market briefings, and deal support.

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Requirements

  • 2+ years of experience in institutional client onboarding, KYC/AML compliance in a regulated financial services industry
  • Proven expertise in conducting KYC/EDD on corporate clients across multiple jurisdictions
  • Deep knowledge of KYC, AML, and financial crime regulations and strong understanding of complex entity types and ownership structures
  • Excellent communication skills and confidence in managing senior stakeholders and demanding institutional clients

Skills:

  • Strong analytical skills and attention to detail, with the ability to assess risk and perform due diligence effectively
  • Excellent communication skills and confidence in managing senior stakeholders and demanding institutional clients
  • Ability to manage multiple clients and priorities simultaneously, ensuring all deadlines and compliance standards are met
  • Strong problem-solving skills, with the ability to navigate complex KYC cases and escalate appropriately
  • Experience with KYC/AML platforms (e.g., Trulioo, Comply Advantage) and CRM systems (e.g., Salesforce, Dynamic Works)

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Education:

  • A bachelor's degree in finance, business, or a related field. Advanced certifications in compliance (e.g., ICA, CAMS, CFE) are a plus

Benefits

(Pro rated)

  • 25 days of holiday
  • Pension contribution
  • Private medical, dental, and vision coverage
  • Life assurance
  • Critical illness cover
  • Wellness contribution program with access to ClassPass
  • Plumm Platform
  • Five volunteering days
  • Give as You Earn initiative
  • Learning and development programs
  • Electric Vehicle Scheme
  • Cycle to Work Scheme
  • Season Ticket Loan
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Skills

KYC
AML
Client Onboarding
Due Diligence
Risk Assessment
Stakeholder Management
Analytical Skills
Problem Solving
Trulioo
Comply Advantage
Salesforce
Dynamic Works

Location

London, England, United Kingdom

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