Global Head KYC Onboarding

Posted 5 days 3 hours ago by Taylor James Resourcing

Permanent
Not Specified
Other
London, United Kingdom
Job Description

Quick Registration First Name Last Name e-mail Phone Sector Location

Client Onboarding KYC Associate. Based in the compliance

We have an initial 6th month contracts for a Business

We are looking for an experienced Client Account Manager

Trainee Technology Research and Development Tax Consultant.

Date: 28 Apr 2023
Sector: FINANCIAL MARKETS
Type: Permanent
Location: London
Salary: £90000 - 100000 per annum
Email:
Ref: DB

Our client is looking for an Global Head of KYC Onboarding Supervisor to manage and oversea a team and ensure all efforts are aligned and focused on delivering quality throughput of files resulting on complete and timely onboarding of clients.

This role is working for a Global Institutional Brokers, Onboarding Banks, Hedge funds, Trading Firms and other Financial Institutions.

Accountabilities

  • Processing client cases and acting as SME escalation within Onboarding team
  • Approval of low and medium risk accounts
  • Supervise the customer on-boarding team, primarily focused on London Head Office:
  • Capacity management, including prioritisation
  • Coaching and supporting your team including performance management
  • Complete file reviews (KYC, account opening documentation, admin) and sign off Low and Medium risk accounts
  • Ensuring files are compliant with appropriate regulation and in line with firm's policies
  • Ensure that appropriate client documentation is issued to all new customers and in accordance with local regulatory and any exchange requirements
  • Acting as point of escalation for the onboarding teamEnsure that complete records of all customer documentation are maintained
  • Timely escalation issues/developments
  • Facilitating quality assurance feedback sessions with Financial Crime team
  • Assist with the implementation of changes within the department (regulatory, operational) and always endeavour to streamline processes and procedures for a better client experience

Essential:Skills & Experienced Required
Direct line management experience of 1 years+ (global) of onboarding teams
Managed teams through transitions
KYC experience of 5 years+
Onboarding experience of 5 years+
Work collaboratively in high pressure environment