Head of Client Onboarding - KYC

  • GBP500 - GBP700 per day
  • London, England, United Kingdom London England GB
  • Contract, Full time
  • DBFS
  • 23 Jul 18 2018-07-23

We are currently working with an Investment Bank based in central London who is looking for a Head of Client Onboarding and KYC Operations to join their team.

Key responsibilities of the role will include:

Scoping, defining, planning and implementing a centralised client onboarding process and team

Recruiting a team which will report to you, in order to then deliver the newly-created process on an operational basis thereafter

Cover all aspects of AML/KYC and ensure compliance with all applicable laws, regulations and internal policies, as well as ensuring a smooth and efficient client experience

Establish New Client Onboarding Process, operationally lead the Client Onboarding Team post go-live'

Act as a subject matter expert for the Client Onboarding Team, assisting junior team members where necessary

Work closely with senior business leads, including Heads of Department, Heads of Service, Head of Compliance and Head of Legal and Compliance (MLRO) amongst others, providing regular updates where needed

The successful candidate will possess strong prior client onboarding experience alongside being well versed with AML legislation and complex due diligence requirements. Prior management / stakeholder engagement experience will be necessary also. A competitive package will be on offer.