Overview
In this role you lead the KYC onboarding function to ensure rapid, compliant client onboarding for financial institutions. You will supervise a London-based team, manage capacity and performance, and act as SME for onboarding issues. You drive quality and regulatory alignment while streamlining processes to improve client experience. This is a high-impact opportunity to shape global onboarding standards and working with cross-functional partners to deliver throughputs at scale.
Responsibilities
- Lead and supervise the onboarding team with priority on throughput and quality
- Approve low and medium risk accounts in line with policy
- Escalate and resolve onboarding issues timely
- Complete file reviews (KYC, documentation, admin) and sign-off
- Ensure files comply with regulations and firm policies
- Issue appropriate client documentation for new customers per regulatory and exchange requirements
- Act as escalation point for the onboarding team
- Maintain complete records of all customer documentation
- Facilitate quality assurance feedback with Financial Crime team
- Support department changes (regulatory, operational) and streamline processes for better client experience
Key requirements
- Direct line management experience of onboarding teams (global) 1+ years
- Experience leading teams through transitions
- KYC experience 5+ years
- Onboarding experience 5+ years
- Ability to work collaboratively in a high-pressure environment
- coaching and performance management
- collaboration under pressure
- stakeholder communication
- KYC
- onboarding
- regulatory compliance
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