Business Onboarding SME

The Business Onboarding SME’s responsibilities include:

• Showcase relevant knowledge and experience in a first line risk environment.
• Act as subject matter expert, be a mentor to the onboarding teams to support and build knowledge and confidence in High-risk subject matter.
• Monitor the identification of high-risk applications, liaising with customers via phone & email.
• Develop and deliver training material that is interactive with large groups.
• Analyse trends and data to seek improvements to the existing process, take ownership of these improvements from start to finish.
• Design, simplify, review, and implement internal policies and procedures.
• Proactively build relationships with key stakeholders across the business

Requirements

• Professional qualification in KYC, KYB or AML, or 2+ years’ relevant experience.
• Possesses onboarding experience within a financial institution.
• Strong customer centric background but holds knowledge associated with onboarding risks.
• Knowledge of Money Laundering Regulations and JMLSG guidance
• Demonstrable experience designing interactive training sessions on Risk and EDD in an onboarding environment.
• Strong Stakeholder management experience and can effectively communicate with all levels in the business.
• Proven track record of delivering engaging training sessions.

Please reach out for further details.