For Recruiters
LMA

KYC On-boarding Manager

LMA
London, United Kingdom
Posted 4 days ago Temporary 95,000
This is a new Temp / Temp to Permanent Hybrid Position, for a KYC On- Boarding Manager looking for a new challenge, who enjoys managing staff for this busy team within this friendly International Bank
  • Managing the due diligence and client life-cycle process for customer, vendor, and counterparty relationships from initial onboarding to periodic and trigger-event driven reviews and offboarding and exits process for customers, counterparties and vendors / suppliers;
  • Ensuring that appraisals and competency assessments are completed for members of the Client Onboarding department, and that opportunities to develop their, skills, knowledge and abilities are provided;
  • Provide subject matter advise and guidance to the Deputy Head of Client Onboarding and Senior Manager, Correspondent Banking Due Diligence as well as the wider the Client Onboarding department with regards to customer due diligence and enhanced due diligence
  • Drafting, maintain and where relevant update client onboarding / client life-cycle operating procedures for the department in line with the Bank’s policies and procedures and ensure these are effectively implemented and embedded;
  • Ensuring support and guidance is provided to Relationship Managers with regards to due diligence and client life-cycle requirements;
  • Working closely with Relationship Managers in maintaining adequate Service Level Agreements (SLAs) for the timely completion of due diligence records;
  • Maintain ownership of the Client Lifecycle Management system and ensure relevant enhancements are identified, scoped and implemented;
  • Ensuring adequate records are kept with regards to the steps that have been taken in terms of due diligence and client life-cycle management of individual relationships;
  • Providing sign-off (i.e. confirmation that KYC has been completed satisfactory) for all client accounts (both new and existing clients at point of onboarding and refresh and remediation);
  • Identify, manage, initiate and where relevant execute projects and initiatives to improve the operational effectiveness of the Client Onboarding department;
  • Providing relevant and timely Management Information (MI) to senior management and relevant governance and oversight committees on the operational and risk management effectiveness (i.e. Key Performance Indicators) of the Client Onboarding department;

This posigion woud be ideal for an experienced KYC On-Boarding Manager who enjoys managing and mentoring staff and has the indepth experience within a Customer Due Diligence function in financial services.

ABOUT COMPANY
London, United Kingdom
HR & Recruitment
LMA Recruitment is an award winning, professional services recruitment organisation, with offices in London and Singapore. Since the inception of the...
More Jobs From LMA
LMA
Credit Analyst VP- East European / Baltic Markets
LMA
London, United Kingdom
about 8 hours ago Full time £450- 500 p/d
LMA
Large Corporates Credit Analyst
LMA
London, United Kingdom
about 17 hours ago Full time 500.00
LMA
Regulatory Reporting Analyst
LMA
London, United Kingdom
1 day ago Full time 375 - 550
LMA
Market Risk Analyst
LMA
London, United Kingdom
2 days ago Full time £550 - £600 p/day
LMA
Fixed Income & Securities Operations Analyst
LMA
London, United Kingdom
2 days ago Full time £230.00 per day
LMA
Loans Documentation Officer
LMA
London, United Kingdom
4 days ago Full time 300 p/day
LMA
MI Treasury Analyst
LMA
London, United Kingdom
5 days ago Full time 350 p/day
LMA
Structured Finance Credit Analyst -VP
LMA
London, United Kingdom
6 days ago Full time £530 p/day
LMA
Private Banking Assistant
LMA
London, United Kingdom
about 17 hours ago Full time £30k - £35k
LMA
COLLATERAL MANAGEMENT ANALYST – SECURITIES FINANCE OPERATIONS
LMA
London, United Kingdom
1 day ago Full time Negotiable
Recommended Jobs
Harrington Starr
Onboarding Specialist - KYC
Harrington Starr
London, United Kingdom
OakNorth Bank Plc
Manager, Client Onboarding
OakNorth Bank Plc
London, United Kingdom
Compliance Recruitment Solutions
AML ESCALATIONS MANAGER
Compliance Recruitment Solutions
London, United Kingdom
Eximius Finance
Financial Crime Investigations - AVP
Eximius Finance
London, United Kingdom