about the company
Our client is a high growth, technologically-driven CMS-Licensed Financial Institution with a global strategy. They are looking to recruit an Onboarding AML/KYC Lead to manage the end to end onboarding process and ensure a seamless transition across all systems and services. You will work closely with various teams to enhance client experiences, improve operational efficiency, and maintain compliance with regulatory requirements.
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about the job
- Lead and manage an onboarding team, providing guidance and mentorship to team members
- Continously enhance and streamline the onboarding processes to ensure efficient and compliant client integration
- Collaborate with internal teams to gather and verify necessary documentation as well as perform required AML/KYC screening and due diligence/ sanctions/ watchlist checks
- Continuously analyze and optimize the onboarding workflow, identifying areas for improvement
- Monitor industry trends and regulatory changes, adjusting onboarding procedures accordingly
- Prepare and present onboarding performance reports to senior management
skills and experience required
- Bachelors Degree
- Minimum 5-8 years of relevant experience in onboarding AML/KYC roles within a Financial Institution
- Ability to take initiative and act independently, and thrive in an entrepreneurial environment
To apply online please use the 'apply' function, alternatively you may contact at .
(EA: 94C3609/ )