Head of Onboarding & KYC Operations

Deutsche Börse Group

Cork

On-site

EUR 120,000 - 150,000

Part time

22 hours ago
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Job summary

Deutsche Börse Group, within Clearstream Fund Services, is seeking a Head of Unit for Client Onboarding and KYC in Ireland. You will lead a 10-person team, shape onboarding and KYC processes, and drive collaboration across stakeholders to ensure compliance and efficiency.

You will oversee AML/KYC expertise, develop governance, and contribute to revenue growth through onboarding of distribution partners and asset managers, while fostering a secure, high-performing team culture.

Qualifications

  • 5-7 years of expertise in a similar function.
  • Experience in the financial industry, preferably in investment fund business sector.
  • 1-2 years in a role with people management responsibilities.
  • Master or Bachelor degree in business administration, economics or similar.
  • Good understanding of the financial services industry and data management.
  • Clear leadership abilities and communication skills.
  • Able to work to deadlines and targets, whilst delivering a high quality of work.
  • Superior command of MS Office applications, in particular Excel as well as, basic understanding of MS Access, SQL and SAP.
  • Self-motivated and able to work both independently, as well as, within a team.
  • Excellent client and service orientation.
  • Well-organized, accurate, proactive, conscientious and resilient.

Responsibilities

  • Support the formation of a strong team and create profiles of expertise in the field of AML and KYC from a business perspective.
  • Support the Management Team in the development and implementation of an effective and efficient Onboarding and KYC process and governance in coordination with internal stakeholders.
  • Help actively to harmonise and simplify processes related to Onboarding and KYC in close collarboration with second line of defense, internals teams and other key stakeholders.
  • Contribute to the Company’s revenue generation with the onboarding of new Distribution Partners and Asset Managers to the CFS world.
  • Support the Relationship Management Team in the collection and validation of KYC documents from clients.
  • Perform continuous monitoring of the existing processes and implements changes and improvements where necessary.
  • Provide support for the development and growth of all team members.

Education

Master or Bachelor degree in business administration, economics or similar

Tools

Excel
MS Access
SQL
SAP

Job description

Deutsche Börse Group, within Clearstream Fund Services, is seeking a Head of Unit for Client Onboarding and KYC in Ireland. You will lead a 10-person team, shape onboarding and KYC processes, and drive collaboration across stakeholders to ensure compliance and efficiency.

You will oversee AML/KYC expertise, develop governance, and contribute to revenue growth through onboarding of distribution partners and asset managers, while fostering a secure, high-performing team culture.

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