Head of Client Onboarding
2 days ago
**THE COMPANY**:
Our client is a a global banking group with offices based in the City.
**THE RESPONSIBILITIES**:
- Managing the due diligence and client life-cycle process for customer, vendor, and counterparty relationships from initial onboarding to periodic and trigger-event driven reviews and offboarding and exits process for customers, counterparties and vendors / suppliers;
- Ensuring that appraisals and competency assessments are completed for members of the Client Onboarding department, and that opportunities to develop their, skills, knowledge and abilities are provided;
- Drafting, maintain and where relevant update client onboarding / client life-cycle operating procedures for the department in line with the Bank’s policies and procedures and ensure these are effectively implemented and embedded;
- Ensuring support and guidance is provided to Relationship Managers with regards to due diligence and client life-cycle requirements;
- Working closely with Relationship Managers in maintaining adequate Service Level Agreements (SLAs) for the timely completion of due diligence records;
- Maintain ownership of the Client Lifecycle Management system and ensure relevant enhancements are identified, scoped and implemented;
- Ensuring adequate records are kept with regards to the steps that have been taken in terms of due diligence and client life-cycle management of individual relationships;
- Providing sign-off (i.e. confirmation that KYC has been completed satisfactory) for all client accounts (both new and existing clients at point of onboarding and refresh and remediation);
- Identify, manage, initiate and where relevant execute projects and initiatives to improve the operational effectiveness of the Client Onboarding department;
- Providing relevant and timely Management Information (MI) to senior management and relevant governance and oversight committees on the operational and risk management effectiveness (i.e. Key Performance Indicators) of the Client Onboarding department;
- Ensuring the Risk Assessment and Controls Self-assessment is completed.
**EXPERIENCE REQUIRED**:
- CDD/KYC Team management experience essential.
- Strong experience within a Customer Due Diligence function in a financial services environment, ideally gained at a small or medium size Bank (Corporate, Retail, Wholesale, and Correspondent banking)
- Team management experience essential.
- Must have extensive knowledge of the UK regulatory framework with excellent knowledge of retail, wholesale, and correspondent banking due diligence.
For further information please contact Hannah Tabatabai
-
Head of Client Onboarding
15 hours ago
London, Greater London, United Kingdom Taylor James Resourcing Full timeWe are looking for an experienced professional to join our team as Head of Client Onboarding. This role will be responsible for leading a team of onboarding specialists, ensuring that all client cases are processed efficiently and effectively.You will work closely with our Sales team to understand customer needs and develop strategies to meet those needs....
-
Head of Client Onboarding
9 hours ago
London, United Kingdom ThinkMarkets Full timeThinkMarkets is a global financial technology company, specializing in providing multi-asset trading solutions to thousands of clients around the world. With our flagship ThinkTrader platform, we make it available for our clients to trade the world 24-hours a day. Our mission is to bridge the gap between traders, investors, and platforms by allowing access...
-
Global Head of Client Onboarding
6 days ago
London, United Kingdom AJ Fox Compliance Full timeA leading law firm is hiring a Global Head of Business Acceptance to manage the firm’s client onboarding processes across all jurisdictions, reporting in to the General Counsel. The salary for this role is negotiable. Your responsibilities will include: - Establishing a centralized client onboarding team hub with consistent processes and reporting...
-
Client Onboarding and Support Specialist Fix Linux
6 months ago
London, United Kingdom Client Server Full timeClient Onboarding and Support Specialist (FIX Linux) London to £100k + equity Opportunity to join a well funded start-up within the cryptocurrency space that have produced a high performance, ultra-low latency ECN (Electronic Communication Network) that processes billions of messages per day. As a Client Onboarding and Support Specialist you will play a...
-
Global Head of Client Onboarding
7 months ago
London, United Kingdom LegalAndGeneral Full time**Company Description** Legal & General Investment Management is the global asset management business of Legal & General Group. Our purpose is to create a better future through responsible investing. We strive to achieve this through a strong sense of partnership with our clients, working together to achieve positive long-term outcomes. We draw on...
-
Head of Kyc Onboarding
10 hours ago
London, United Kingdom Investigo Full time**Head of Client Onboarding - Corporate Banking** London. Hybrid. Are you someone who has a passion for leading a function? This role is for someone who is looking to manage a KYC team and ensure the effectiveness of onboarding, periodic reviews, QC and screening controls. You will be responsible for representing the ClientOn-boarding function within the...
-
Manager, Client Onboarding
1 week ago
London, United Kingdom eFinancial Careers Full time**Principal Responsibilities**: - You will possess a high level of technical knowledge in relation to AML, Financial Crime prevention, KYC, CDD and will maintain a keen eye on industry developments and best practices relevant to client onboarding and client experience, bringing that knowledgeback into the team to help drive our improvement agenda. - Project...
-
Head of Onboarding
7 months ago
London, United Kingdom PIC Full timePension Insurance Corporation is recruiting for a Head of Onboarding to join its Customer Operations function in a newly created appointment. As Head of Onboarding, you will be responsible for leading the bulk purchase annuity onboarding team, which will include coordinating the team as it provides analysis, planning and implementation support for PIC’s...
-
Head of Client Onboarding
7 months ago
London, United Kingdom BNY Mellon Full timeOverview Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the “bank of banks” - 97% of the world’s...
-
Head of Onboarding
7 months ago
London, United Kingdom Sumsub Full time**Sumsub** is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business. Sumsub has over 2,000 clients across...
-
Head of Onboarding
1 week ago
London, United Kingdom Genum Recruitment Full timePosition: Head of Onboarding Postcode: EC3A 8FR **Salary**: £60,000 - Location: Liverpool Street - Excellent salary remunerations in excess of £60,000 - Professional development funding - Central London gym membership - Cycle to work scheme - Travel loans - Pension scheme - Monthly incentives and prizes including iPads, vouchers and free lunches - Games...
-
Director of Client Onboarding
4 days ago
London, United Kingdom Sphere Digital Recruitment Full time**Director of Client Onboarding - Media Analytics Platform** **£80-100k plus bonus** **Central London/Hybrid/Remote** **The Company** My client are a scale-up SaaS platform empowering the media and advertising space with a tool covering all operations around media strategy and media planning. Their platforms are cutting edge across digital and...
-
Administrator - Client Onboarding
6 months ago
London, United Kingdom Aztec Group Full time**Reports to Operations Manager - Client Onboarding** With a focus on driving excellent client service and understanding the needs of our clients, we are continually enhancing the onboarding approach. As a result, we are looking for an Onboarding Administrator to join the newly established Onboarding Centre of Excellence. The individual will be responsible...
-
Client Onboarding Expert
7 months ago
London, United Kingdom Vantage Point Full timeVantage Point is a leading consultancy in the Financial Services industry, specialising in areas such as client onboarding, process engineering, data operations, regulatory compliance, and risk management. We are currently seeking an experienced, highly skilled End-to-End Client Onboarding Expert to join our team. As an End-to-End Client Onboarding Expert at...
-
Head of Enterprise Onboarding
3 weeks ago
London, Greater London, United Kingdom Stack Recruitment Ltd. Full timeJob DescriptionWe are looking for a highly skilled Head of Enterprise Onboarding to manage the commercial risk process for onboarding enterprise merchants.The ideal candidate will have 10+ years of experience in high-level merchant risk management and onboarding, with a proven track record in risk management, underwriting or related fields.As part of our...
-
Head of Onboarding
4 days ago
London, United Kingdom ARENKO GROUP Full timeThe Role: Head of Onboarding & Implementation Reporting to: Director of Projects Location: London & Hybrid As the Head of Onboarding & Implementation, you will ideally be a seasoned leader in a Customer Onboarding function and will own the customer onboarding & implementation process from contract signature to the go-live date. You’ll be responsible for...
-
Client Onboarding Manager
3 weeks ago
London, Greater London, United Kingdom JJ SEARCH LIMITED Full timeJob Title: Client Onboarding ManagerEstimated Salary: $70,000 per yearThe Role OverviewWe are a reputable Wealth Management firm catering to the Investment Management needs of High-Net-Worth Clients.The Job DescriptionThe Client Onboarding Manager will oversee the Client Due Diligence (CDD) team and function, ensuring that Anti-Money Laundering (AML)...
-
Client Onboarding Specialist
3 weeks ago
London, Greater London, United Kingdom IFM Investors Full timeJob DescriptionWe are seeking a highly skilled Client Onboarding Specialist to join our team at IFM Investors. As a key member of our operations team, you will be responsible for managing the end-to-end operational client onboarding process.Your primary objective will be to ensure the timely and efficient onboarding of new clients, providing exceptional...
-
Client Onboarding Specialist
3 weeks ago
London, Greater London, United Kingdom IFM Investors Full timeJob OverviewIFM Investors is a leading private markets manager with a focus on infrastructure and capabilities in unlisted and listed equity, private equity and debt. We manage AU$218.3bn across all asset classes on behalf of 717 institutional clients. Our global network helps us uncover opportunities, and our reach, reputation and relationships mean we can...
-
Client Onboarding Associate
7 months ago
London, United Kingdom BRUIN Financial Full timePermanent - london, **Ref**: 37307 London, UK Client Onboarding Associate Bruin has partnered with a boutique wealth manager who is seeking a Client Onboarding Associate to join their team. Our client is embarking on an exciting journey of digital transformation and process optimisation. They are dedicated to providing exceptional service to their clients...