Job Description
Date: 28 Apr 2023
Sector: FINANCIAL MARKETS
Type: Permanent
Location: London
Salary: £90,000 - 100,000 per annum
Email:
Ref: DB
Role Overview
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 works for a Global Institutional Brokers, 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 prioritisation
- Coaching and supporting your team, including performance management
- Complete file reviews (KYC, account ...