• USD140000 - USD200000 per annum
  • Manhattan, NY, USA
  • Permanent, Full time
  • Selby Jennings Buyside
  • 2018-06-13

Head of Client Onboarding and Account Management (KYC)

  • Location: Manhattan, NY, USA
  • Salary: USD140000 - USD200000 per annum
  • Job Type: Full time

A global bank is currently seeking a process and solution driven individual to lead their client onboarding and account management team. This individual will be responsible for optimizing the onboarding process and review of clients, and will emphasize the development of policies and procedures to assure things run smoothly.

A global bank is currently seeking a process and solution driven individual to lead their client onboarding and account management team. This individual will be responsible for optimizing the onboarding process and review of clients, and will emphasize the development of policies and procedures to assure things run smoothly.

This role will have direct reports and high visibility to senior member of the business, so previous supervisory experience and comfort with senior stakeholder interactions are a must. In addition, the ideal candidate will have a strong understanding of investment banking and related products and services. This role will also involve working with regulatory and audit findings and support of the client business overall.

Requirements:

  • 7-10+ years of related experience

  • Bachelors degree, any advanced degrees preferred

  • Series 24, 27 preferred

  • Excellent communication skills and ability to work with senior management

  • Strong knowledge of AML/KYC regulations

  • Strong background in investment banking and related products and services

  • Understanding escalations and previous management experience

KEYWORDS: KYC; AML; COMPLIANCE; ONBOARDING; SERIES 27; SERIES 24; JD; MBA; CLIENT ADMINISTRATION; INVESTMENT BANKING; TRADE FINANCE; HIGH VISIBILITY; SENIOR STAKEHOLDERS; POLICIES; PROCEDURES; KNOW YOUR CLIENT; NYC; NEW YORK CITY; VICE PRESIDENT; DIRECTOR; GLOBAL; FULL TIME

Manhattan, NY, USA Manhattan NY US