Day-to-day running of Client KYC Desks, with oversight of at least one desks, ensuring reporting deliverables are produced and reviewed to a high standard and delivered in a timely manner
Job Summary
Day-to-day running of Client KYC Desks, with oversight of at least one desks, ensuring reporting deliverables are produced and reviewed to a high standard and delivered in a timely manner.
Enhance productivity and compliance performance by increasing SLA adherence and identifying automation opportunities to reduce manual effort and enhance overall processing efficiency.
We offer a modern and progressive work environment where you can expect to be challenged and offered a path towards future career growth.
Matching Summary
Day-to-day running of Client KYC Desks, with oversight of at least one desks, ensuring reporting deliverables are produced and reviewed to a high standard and delivered in a timely manner.
Skills & Requirements
Must-have
Client KYC Desks management
reporting deliverables
data integrity guidelines
automation opportunities
Client KYC onboarding advice
internal review process
Nice-to-have
positive disrupter
bold industry-changing realities
customer focus
team focus
modern and progressive work environment
Key Requirements
bachelor/master’s degree qualification or equivalent
9-12 years of Client KYC experience
Knowledge of Due Diligence, Compliance and Financial Structures