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Client Onboarding & KYC Manager
Job type: Permanent

£29,000
On behalf of our client, we seek to recruit a Client Onboarding & KYC Manager to join their team based in London. Key Responsibilities are: Liaise with RMs or BMs to perform the due diligence on the business basis the profiler prepared Inform the business on the documents required basis the business constitution and the due diligence conducted Guide the customer if required in filling the Account Opening Form (offline or online) Liaise with the customer to obtain all the relevant documents needed for the current account as per the checklist Verify the documents basis the internal guidelines Prepare the Risk Assessment Matrix Sheet to understand the risk profile of the customer Elaborate on the risk assessment matrix output in the risk profile of the customer Liaise with the operations team to ensure that the account opening is processed smoothly Courier the forms to the operations team for file keeping Provide explanations on the file as and when sought by the compliance / management Maintain a tracker on the account files, send it to the stakeholders on daily basis and proactively highlight to management if there are any roadblocks Liaise with Senior Manager / Compliance to take necessary approvals as and when required Skills and knowledge: Proficient in MS Word, MS Excel, PowerPoint Strong background in business banking Introducer channel management skills Behavioral Skills Strong analytical skills Excellent written and oral communication skills Managing multiple projects simultaneously and successfully Eye for detail Self-starter For more information please send a copy of your CV to Sonia to Sonia@bhal.co.uk
Ref: SO15865 Location: City

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