Kyc Onboarding Supervisor

2 months ago

Canary Wharf, United Kingdom Market Talent Ltd Full time

_**Our client is looking for an experienced KYC Onboarding Supervisor to Assist the head of onboarding to supervise the team and ensure all efforts are aligned and focused on delivering quality throughput of files resulting on complete and timely onboarding of clients.**_
- **This role is working for an International Bank specialising in trade finance. Client I 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
- Assist the Head of Onboarding to supervise the customer on-boarding team, primarily focused on London Head Office:

- Capacity management, including prioritisation
- 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
- Acting as point of escalation for the onboarding teamEnsure 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
- **For more jobs like this, search Market Talent on google - go direct to our website for more live roles and even set up your own job alerts.**_

**Job Type**: Permanent

**Salary**: £50,000.00-£60,000.00 per year

Schedule:

- Monday to Friday

Work Location: One location

Reference ID: bh 719

  • Kyc Compliance

    2 weeks ago

    Canary Wharf, United Kingdom JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** The Global Financial Crime Compliance (GFCC) team is responsible for implementation and oversight of Anti Money Laundering (AML) policies and procedures. As a KYC Compliance Associate within Global Financial Crime Compliance (GFCC) team, you will provide Know Your Customer (KYC) Compliance support for Corporate and Investment Bank (CIB)...

  • Client Service

    2 weeks ago

    Canary Wharf, United Kingdom JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** Are you looking to become a valuable member of a global team? Join us in Markets Transition Management Teamwhich operates globally with teams supporting clients and CIB Markets Sales in US, EMEA and APAC. As a Client Service - Senior associate in the Markets Transition, you will closely with Corporate & Investment Bank Markets Sales,...

  • Global Digital Document Services Controls

    5 days ago

    Canary Wharf, United Kingdom JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** Join our Digital Documentation Services (DDS) Operations team where you will have the opportunity to develop and manage the life-cycle management all JPM businesses client documentation & data and be a key leader in the transformational agenda focused on our Markets & Securities Services business, This senior role offers a chance to...

  • Project Administrator

    3 days ago

    Canary Wharf, United Kingdom BRS - Bespoke Recruitment Services Full time

    **About the Role**: The role of the Project Administration is to assist project supervisors’ managers and teams by providing a framework for them to operate within. The framework typically includes processes of standards. The role of the Project Administrator is to co-ordinate project resources such as people, information, rooms, and equipment. **Hours**:...

  • Recruitment Researcher

    4 weeks ago

    Canary Wharf, United Kingdom International Tax Search Full time

    We are a niche international recruitment agency based in Canary Wharf, London. We have quickly developed a reputation for providing high calibre niche tax professionals to some of the most high profile accountancy and law firms across North America and Europe. The locations we cover include East Coast USA, London, Switzerland, Frankfurt and Asia. You will...

  • Recruitment Researcher

    8 hours ago

    Canary Wharf, United Kingdom International Tax Search Full time

    We are a niche international recruitment agency based in Canary Wharf, London. We have quickly developed a reputation for providing high calibre niche tax professionals to some of the most high profile accountancy and law firms across North America and Europe. The locations we cover include East Coast USA, London, Switzerland, Frankfurt and Asia. You will...