# Senior Client Onboarding Executive

> LMAX Group · Limassol, Cyprus · — · Posted 2026-05-01

**Workplace:** on_site

**Department:** Client Onboarding

## Description

-   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.

## Requirements

**Experience:**

-   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).        

**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

-   25 days of holiday 
-   Bonus  
-   Private medical coverage 
-   Wellness contribution program  
-   Plumm Platform 
-   Five volunteering days

## Apply

[Apply at LMAX Group](https://apply.workable.com/lmax/j/4F2A357E39/apply)

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