
Senior Onboarding Lead
2 weeks ago
Our team is looking for a seasoned professional to lead the front office onboarding process.
The ideal candidate will have extensive experience in KYC, AML, and client onboarding within private banking or financial services. They will oversee the end-to-end client onboarding process, ensuring submissions are in line with KYC requirements and timely account opening.
This role involves strategic leadership and oversight of the front office client onboarding function, setting long-term goals and ensuring alignment with overall business objectives.
Key Responsibilities- Strategic Leadership:
- Set the strategic vision and long-term goals for the front office client onboarding function.
- KYC and Compliance Management:
- Oversee the preparation of client/case profiles and guide front office teams in obtaining required corroboration and information for KYC.
- Process Improvement and Innovation:
- Identify systemic inefficiencies in the onboarding process and propose and implement significant enhancements and solutions.
- Bachelor's degree in finance, business, law, or a related field.
- At least 15 years of extensive experience in KYC, AML, and/or client onboarding within private banking or financial services, with a significant portion in a leadership or managerial capacity.
- Strong knowledge of regulatory frameworks.
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Lead, Institutional Onboarding
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System Onboarding Lead
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Senior Product Manager, Onboarding
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Senior Partner Onboarding Specialist
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Lead Client Due Diligence
1 day ago
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