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Client Onboarding KYC - AVP

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Salary Competitive
Type Permanent
Location Birmingham
Sectors UK & Regional
Compliance
Operations
Job Reference UK01/NXC/26903
Contact Nicola Cooper
Date posted 07-09-2017

If you have client onboarding expertise from a financial services background, apply now for this fantastic opportunity to join a leading institution in their growing Birmingham team. You must have strong KYC operations understanding, and training experience, to be successful in this role. Our client offers a competitive remuneration package, great work-life balance, and fantastic training and progression opportunities.

As Client Onboarding AVP, you will be providing support to Client Onboarding (COB) teams and other business stakeholders, particularly on KYC and regulatory standards.

Key Responsibilities:

• Maintain procedural standards and assess upcoming regulatory changes
• Manage policy development and support to change and project activities
• Assist the client onboarding function (KYC and Regulatory standards)
• Support query management, resolution and tracking
• Maintain awareness of compliance with policy and procedure
• Ensure that risk indicators, controls, and service levels are adhered to
• Risk mitigation and management

Skills and Expertise:

• Proven Client Onboarding expertise
• Understanding of KYC and regulatory standards
• Knowledge of the regulations in the industry
• Proven knowledge of Client On-Boarding process and systems
• Project Management experience, incl. process improvements
• Management Information (MI) delivery experience

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Contact Nicola about this job

Associate, Consultant