Our client has grown to become a leading global foreign exchange, payment and financial technology provider.
Based in Amersham, they're looking to recruit a KYC Onboarding Manager to join them. The successful candidate will have experience in KYC and leadership/management with an in depth understanding of AML/KYC regulations and compliance practices.
The role is office based 8.30 - 5.30 Monday to Friday and is paying £40k - £45k plus bonus and benefits. Hybrid working may be offered further down the line.
This is a fantastic opportunity to join a vibrant and growing business offering excellent career opportunities.
Core Responsibilities
1. Lead and manage a team of Associates, providing training, guidance, and motivation to ensure they meet performance targets.
2. Develop and implement strategies to optimise the KYC onboarding workflow, achieving and maintaining a 48-hour client onboarding timeframe.
3. Ensure strict adherence to AML/KYC regulations and internal compliance policies, safeguarding the organisation's regulatory integrity.
4. Allocate tasks effectively, monitor team progress, and ensure the timely and high-quality completion of onboarding processes.
5. Act as an escalation point for client queries, ensuring timely and professional resolution of issues.
6. Maintain oversight of client interactions to ensure a seamless and positive onboarding experience.
7. Conduct regular audits ...