Global Client Onboarding Lead

1 month ago


London, Greater London, United Kingdom eFinancialCareers Full time

Job Opportunity

eFinancialCareers is excited to partner with a leading London based Investment Bank to find a Global Client Onboarding Lead for a 6-month contract. In this role, you will drive the onboarding and KYC preparation activities for the WMUK business and work in partnership with clients, CA, and CAM to ensure smooth onboarding. You will also participate in client meetings to discuss Client Lifecycle Management related processes, support CA to ensure regulatory compliance of submitted materials from clients/CAs, and perform KYC profile checking activities linked to client onboarding requests. Furthermore, you will own all hand-offs on onboarding cases to offshore account opening teams and provide onsite expertise and knowledge across all CLM/KYC services as a local escalation point. A professional experience within Wealth Management/Investment Banking/Asset Management and a KYC/AML SME are required for this position.

Responsibilities

• Drive the onboarding and KYC preparation activities for the WMUK business
• Work in partnership with clients, CA, and CAM to ensure smooth onboarding
• Participate in client meetings to discuss Client Lifecycle Management related processes
• Support CA to ensure regulatory compliance of submitted materials from clients/CAs
• Perform KYC profile checking activities linked to client onboarding requests
• Own all hand-offs on onboarding cases to offshore account opening teams
• Provide onsite expertise and knowledge across all CLM/KYC services as a local escalation point

Requirements

To be successful in this position, you should have strong expertise in Client Lifecycle Management/KYC services and excellent communication skills. Experience with onboarding processes, regulatory compliance, and risk management is also essential. As a local escalation point, you will support local business needs by providing onsite expertise and knowledge across all CLM/KYC services.

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