Banking

KYC Onboarding Supervisor – Corporate Banking

Published:
22nd March 2023
Location:
Canary Wharf, United Kingdom
Category:
Banking  
Job Type:
Salary:
£50,000 - £55,000
Role:
Compliance

Description

Our client is looking for an experienced KYCOnboarding Supervisor to join a small team and ensure all efforts are aligned and focused on delivering quality screening of client documentation resulting on complete and timely onboarding of Corporate clients. This is a fantastic growth role for a KYC Analyst who is looking for a new challenge.

This role is working for an International Bank specialising in Corporate banking, offering payments, lending, and trade finance. Client onboarding includes Banks, Hedge funds, Trading Firms, Corporations and other Financial Institutions

Responsibilities

  • Processing client cases and acting as SME escalation within Onboarding team
  • Approval of low and medium risk accounts
  • Coaching and supporting your team including performance management
  • Complete file reviews (KYC, account opening documentation, admin) and sign off Low and Medium risk accounts
  • Ensuring files are compliant with appropriate regulation and in line with firm’s policies
  • Ensure that appropriate client documentation is issued to all new customers and in accordance with local regulatory and any exchange requirements
  • Conduct periodic reviews for high/medium/low risk.
  • Acting as point of escalation for the onboardingteam
  • Ensure that complete records of all customer documentation are maintained
  • Timely escalation issues/developments
  • Facilitating quality assurance feedback sessions with Financial Crime team
  • Assist with projects, on ad hoc basis as assigned by the Head of Onboarding
  • Assist with the implementation of changes within the department (regulatory, operational) and always endeavour to streamline processes and procedures for a better client experience

Requirements

  • Minimum of 3 years of experience in KYC onboarding of corporate clients.
  • Must have banking experience
  • Happy to adjust to a small banking envrionment.

Jessica Tsen

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