Head of Client Onboarding - London - Investment Bank, UK-London
Head of Client Onboarding - London - Investment Bank
Company:
Morgan McKinley Group Ltd
Location:
UK-London
Remuneration:
Very competitive Basic plus package
Position Type:
Permanent
Employment type:
Full time
Updated:
11 Nov 2009
eFC Ref no:
584091
A prestigious global investment bank is currently looking to recruit a Head of Client Onboarding for their London office.
This newly created position has been established to support the significant business growth in the region.
You will assist in the restructuring of a centralised Client on-boarding process, manage the KYC team and ensure all clients are onboarded to UK AML requirements.
You will also be responsible for providing guidance to UK/EMEA business areas on client Onboarding, AML and KYC issues. You will project manage the implementation of a remediation programme for all EMEA Clients as well as managing other projects.
You need to have a strong knowledge of client on-boarding/account opening process, detailed knowledge of the FSA regulatory framework and rules including understanding of AML documentation, risk assessment and due diligence as well as sanction programmes e.g. EU and OFAC
You also need to have proven man and project management experience, be able to interact, influence and build relationships with all levels of staff.
For a more detailed job description, please call Rachel Brown at Morgan McKinley.
