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A leadership opportunity at a leading financial services firm for an experienced KYC professional to manage an onboarding team. The successful candidate will ensure efficient client onboarding while driving compliance and improvements in the process. Key responsibilities include leading the team, maintaining high standards, and overseeing day-to-day operations alongside compliance requirements.
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A leadership opportunity for an experienced KYC professional to manage and develop a team of 5 onboarding associates. The successful candidate will be responsible for ensuring efficient, compliant, and timely client onboarding (targeting a 48-hour turnaround), while driving process improvements and maintaining high regulatory standards.
Key Responsibilities:
Requirements: