Friday 14 August 2020
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Onboarding Supervisor

Compliance & Risk Enquire


Hours:Full Time

Full Description

An experienced and qualified CDD / KYC professional is required to join a busy onboarding department and supervise a team of four to ensure an accurate and efficient onboarding client experience, duties will include but are limited to, reviewing new applications across all business lines, reviewing and opening bank accounts and mandate updates. The successful applicant will be a team-spirited and client focused individual with a background in a Compliance, Risk, KYC or a New Business / onboarding role dealing with high risk jurisdictions. Applicants must be AML qualified (or near completion of this) and demonstrate the confidence to communicate effectively at all levels and the ability to lead and motivate a team. take on new vacancies and assignments on an hourly basis, we aim to get them live ASAP, during busy times there may be a delay so don't wait for your dream job to find you, get your CV emailed to us today to

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