Client Onboarding Lead / Manager - Banking - London, United Kingdom
£30,000.00 - £35,000.00
Client Onboarding - KYC/KYB - Lead / Manager
An award winning, international financial services business are seeking a motivated onboarding specialist to guide and mentor a close knit team. This is a unique opportunity to join a well regarded organisation with excellent leadership teams and solid career development opportunities.
- Manage, mentor and develop a busy client onboarding team.
- Identify, assess and implement appropriate team training plans.
- Educate and lead a specialist KYC, KYB team.
- Identify and implement process improvement
- Ensure the team carries out accurate and timely onboarding of new business clients
- Act as a point of escalation for any complex onboarding issues
Essential experience includes:
- Team management / team lead experience within KYC / KYB / Client Onboarding
- Experience working within and FCA regulated environment.
- Knowledge of AML and JMLSG guidelines
- Flexible, creative and adaptable approach to a busy workload gained from working in a fast paced business
London, United Kingdom
Compliance / KYC Analyst
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Job Title: Client Onboarding Lead / Manager - Banking
Location: London, United Kingdom
Job Type: Perm Position
Reference ID: 824814
Posted Date: 15/04/2019