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Job Title:

Client Onboarding Lead / Manager - Banking - London, United Kingdom

Salary Range:

£30,000.00 - £35,000.00

Job Description:

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. 

Duties include:
- 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

Job ID:

Dept ID:

London, United Kingdom

Compliance / KYC Analyst

Job Type:
Perm Position

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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

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