Global Head KYC Onboarding

Taylor James Resourcing; London; On-site; GBP 90,000 - 100,000; Full time

Job summary

A leading global financial broking firm in London seeks a Global Head of KYC Onboarding Supervisor. This role involves managing an onboarding team for various financial institutions, ensuring compliance with regulations and continuous improvement of processes. Ideal candidates will have substantial experience in KYC and onboarding, demonstrating strong leadership in a high-pressure environment.

Qualifications

• 1+ years global line management experience in onboarding teams.
• 5+ years of KYC and onboarding experience.
• Experience managing teams through transitions.

Responsibilities

• Supervise the onboarding team, ensuring compliance and quality.
• Process client cases and act as SME escalation within the team.
• Coach and support team members, including performance management.

Skills

Direct line management

KYC experience

Onboarding experience

Collaboration in high-pressure environments

Job description

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

Our client is a Global Financial Broking firm in London.

Client Onboarding KYC Associate. 5 days a week in

Administration Assistant – Financial Services

Our client is a Financial Market making company in

Our client is a Wealth and Asset Management firm in

Date: 28 Apr 2023
Sector: FINANCIAL MARKETS
Type: Permanent
Location: London
Salary: £90000 - 100000 per annum
Email: [e-mail]
Ref: DB1723765

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

This role is working for a Global Institutional Broker, onboarding Banks, Hedge Funds, Trading Firms, and other Financial Institutions.

Accountabilities

• Processing client cases and acting as SME escalation within the Onboarding team
• Approval of low and medium risk accounts
• Supervise the customer onboarding team, primarily focused on London Head Office:
• Capacity management, including prioritization
• 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 team
• Ensure that complete records of all customer documentation are maintained
• Timely escalation of 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