KANE BEAUMONT
London
Summary
Experienced professional with expertise in client relationship management, AML/KYC processes for new business and renewals, and enhanced due diligence. Skilled in timeline management, process improvement, and client lifecycle management, with a proven track record of optimising compliance procedures and operational workflows. Adept at project management, client services and retention, sanctions screening, and training and development to drive organisational success. Committed to delivering excellence through process optimisation and fostering strong client relationships while ensuring adherence to regulatory standards.
Experienced professional with a focus on management and team leadership. Capable of driving projects to successful completion through strategic planning and strong interpersonal skills. Known for fostering collaborative environments and delivering consistent results.
Overview
14
14
years of professional experience
Work history
Client Onboarding Manger
Delta Capita (on site as Goldman Sachs)
2026.01 - Current
- Managed end-to-end client onboarding processes for seamless integration into services.
- Facilitated client onboarding for streamlined experience.
- Streamlined client onboarding process, improving first-time customer experience.
- Liaised with internal and external stakeholders to ensure efficient client onboarding.
- Presented clear communication skills when dealing with client queries or concerns.
- Provided exceptional client service by addressing queries and resolving issues promptly.
- Collaborated on large-scale projects to ensure timely completion for customer and business requirements.
- Headed project for Goldman Sachs GBM Private for 24C in line with new regulatory process for BaFIN. Managed process, analysed data, created procedure documents and trained wider team
Associate Client Services
Santander UK
London
2025.01 - 2025.12
- Spearheaded the onboarding process by gathering and reviewing governing documentation (ISDA, GMRA, GMSLA, CDEA, EMIR & Dodd Frank) and ensuring compliance with regulatory requirements.
- Coordinated with cross-functional teams, including KYC, Credit Risk, Legal, and Operations, to enhance client onboarding process and ensure seamless integration.
- Functioned as the primary contact for client onboarding, coordinating relationships with key asset managers, insurance companies, hedge funds, SPV & corporate clients to promote a smooth transition.
- Managed client queries, escalations, and provided timely responses, delivering a high level of client satisfaction.
- Delivered regular updates to senior management on onboarding projects, highlighting progress and key milestones.
- Represented the company at external broker review meetings, ensuring alignment with client needs and regulatory standards.
- Shared feedback with internal teams, facilitating process improvements to enhance overall client service delivery.
Pre-Trade Services – Manager
ANZ BANK
2020.03 - 2024.11
- Handled trade product setup and client readiness for FX, Rates, and other market instruments.
- Coordinated with cross-functional teams (Front Office, Risk, Legal, Ops, Tech) to meet regulatory and operational requirements (e.g., EMIR, MiFID II).
- Supported end-to-end client lifecycle management including onboarding, amendments, and offboarding across institutional clients.
- Ensured full compliance with regulatory reporting and internal risk controls, aligning with service level agreements (SLAs).
- Conducted quality assurance and monthly control reports to enhance service provider performance monitoring.
- Delivered consistent, SLA-driven output in a high-volume, time-sensitive environment.
- Performed four-eye checks on key client documentation and workflow outputs to ensure accuracy and mitigate operational risk.
- Built and maintained long-term client relationships, acting as a trusted pre-trade contact and ensuring seamless onboarding experiences.
- Identified and implemented process improvements to streamline pre-trade workflows, ensuring timely service delivery.
- Maintained and updated process documentation to support audit readiness and facilitate team training.
Client On-Boarding Manager
HSBC
2017.02 - 2020.03
- Managed end-to-end client onboarding, account maintenance, and Customer Due Diligence (CDD) processes for Global Banking & Markets clients.
- Coordinated multi-jurisdictional client requests, collaborating with local teams to ensure timely and accurate completion of CDD and onboarding tasks aligned with client expectations.
- Ensured strict adherence to regulatory standards (FATCA, MiFID, DFA, EMIR) and HSBC's operational risk controls and policies.
- Led the interface between banking coverage and internal functions (KYC, Legal, Compliance, Credit, etc.), managing escalations and providing updates to stakeholders.
- Coordinated cross-border requests and ensured consistent client service delivery across jurisdictions.
- Worked with functional Subject Matter Experts (SMEs) to guide case managers and ensure timely resolution of client-related issues.
- Identified and implemented process improvements, enhancing control and audit points to strengthen compliance and operational efficiency.
- Played an active role in managing client exits, maintaining strong compliance standards throughout the process.
- Developed and maintained relationships with clients and stakeholders, offering guidance on client exit processes and supporting off-boarding to uphold client satisfaction.
- Provided credit team with information for annual credit reviews and ensured accurate updates in the Global Risk Portal.
- Supported Sector Heads in executing the wider Client Management Group strategy and reporting MI to key stakeholders.
KYC/AML Analyst
Commerzbank
2016.05 - 2017.01
- Performed in-depth AML, PEP, sanctions, and adverse media screening, ensuring full compliance with EU and BaFin regulatory requirements.
- Conducted Client Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews on high-risk entities including FI and NBFI clients.
- Led KYC renewals for corporate and institutional clients as part of a large-scale remediation and periodic review project.
- Validated client ownership structures, identifying UBOs and assessing legal entity hierarchies and corporate documentation across multiple jurisdictions to ensure compliance.
- Flagged and escalated potential AML red flags and KYC discrepancies, facilitating timely investigations and risk mitigation actions.
- Worked cross-functionally with Compliance, Front Office, Legal, and Risk to resolve documentation gaps and obtain approvals for client reviews.
- Maintained up-to-date records in the CLM system, ensuring data integrity, audit readiness, and timely review closures.
- Delivered consistent output in line with KPI and SLA targets, managing high volumes under tight regulatory deadlines.
- Applied risk-based approach to client classification and triggered refresh cycles based on risk indicators and regulatory updates.
- Participated in project meetings and reporting to track project progress, contribute to MI dashboards, and drive control improvements.
KYC/AML Analyst
JP Morgan
2012.04 - 2016.05
- Performed CDD and EDD checks in line with global KYC policies and EMEA regulatory standards, ensuring timely onboarding without compromising compliance.
- Managed end-to-end KYC onboarding for institutional clients accessing eCommerce trading platforms, including multi-bank platforms (e.g. Bloomberg, FXall, 360T) and single-dealer platforms (e.g. JPM’s proprietary platforms).
- Collaborated with Sales, Legal, Compliance, and Technology teams to facilitate client enablement across FX, Rates, and Commodities e-trading environments.
- Oversaw user credentialing and entitlements, ensuring proper setup, linkage, and access rights across multiple electronic platforms.
- Liaised with external vendors (Bloomberg, FXall, 360T) to resolve onboarding queries and manage user authentication, enabling smooth trading access for clients.
- Maintained accurate and up-to-date records of client entities, documentation, and onboarding status in internal CLM and workflow tools.
- Supported onboarding for high-volume clients, ensuring seamless integration between client onboarding and electronic trading enablement.
- Escalated risk-related and technical issues promptly, coordinating with internal stakeholders and vendors to ensure timely resolution within service level agreements.
- Contributed to process improvement initiatives and updated internal documentation, streamlining digital onboarding for timely and accurate client integration.
- Ensured full audit compliance by maintaining detailed logs of all onboarding and platform access activities.
Skills
- AML/KYC (New Business/Renewals)
- Enhanced Due Diligence (EDD)
- Sanctions Screening
- Risk Assessment
- Client Lifecycle Management
- Client Relationship Management (CRM)
- Client Services & Retention
- Compliance & Operating Procedure
- Process Improvement & Optimisation
- Project Management
- Timeline Management
- Training & Development
Timeline
Client Onboarding Manger
Delta Capita (on site as Goldman Sachs)
2026.01 - Current
Associate Client Services
Santander UK
2025.01 - 2025.12
Pre-Trade Services – Manager
ANZ BANK
2020.03 - 2024.11
Client On-Boarding Manager
HSBC
2017.02 - 2020.03
KYC/AML Analyst
Commerzbank
2016.05 - 2017.01
KYC/AML Analyst
JP Morgan
2012.04 - 2016.05