Head of Onboarding & KYC: Lead Growth & Compliance

Deutsche Boerse; Cork; On-site; EUR 120,000 - 150,000; Full time

Job summary

Deutsche Börse's Clearstream Fund Services in Cork, Ireland seeks a Head of Unit to lead the Client Onboarding and KYC team within the Sales and RM section. The role focuses on building a high-performing team, governing onboarding and KYC activities for Asset Managers and Distributions Partners, and ensuring compliant client due diligence.

You will drive growth and excellence in KYC processes, support relationship managers, and maintain ongoing due diligence across the calendar year.

Qualifications

• 5-7 years of expertise in a similar function.
• Experience in the financial industry, preferably investment fund sector.
• At least 1-2 years in a role with people management responsibilities.
• Clear leadership abilities and communication skills.
• Able to work to deadlines and targets, delivering high quality work.
• Well-organized, proactive, conscientious and resilient.

Responsibilities

• Support the formation of a strong team and create profiles of expertise in AML and KYC from a business perspective.
• Support the Management Team in the development and implementation of onboarding and KYC governance with internal stakeholders.
• Harmonise and simplify Onboarding and KYC processes in collaboration with second line of defense and other stakeholders.
• Contribute to revenue growth through onboarding of new Distribution Partners and Asset Managers.
• Support Relationship Management with collection and validation of KYC documents.
• Monitor and improve ongoing processes and implement changes where needed.
• Develop and grow all team members.

Skills

Leadership

Communication

Team management

Project management

Data management

Client orientation

Deadline oriented

Education

MBA/BA in business

Tools

Excel

SQL

SAP

MS Access

Job description

Deutsche Börse's Clearstream Fund Services in Cork, Ireland seeks a Head of Unit to lead the Client Onboarding and KYC team within the Sales and RM section. The role focuses on building a high-performing team, governing onboarding and KYC activities for Asset Managers and Distributions Partners, and ensuring compliant client due diligence.

You will drive growth and excellence in KYC processes, support relationship managers, and maintain ongoing due diligence across the calendar year.