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KYC Team Leader

Job Title: KYC Team Leader
Contract Type: Permanent
Location: Sydney
Industry:
Reference: 2737944
Contact Email: lauren.johnson@perigongroup.com.au
Job Published: June 07, 2018 11:01

Job Description

This global organisation who are a market leader in their field are looking for an experienced Team Leader to supervise and lead a team of On-boarding Associates. Lead a team who will be supporting institutional clients across full end to end on-boarding process. 

This is a great opportunity for a candidate with strong on-boarding and people management experience to lead a team of 10+ analysts. 

Reporting to head of Client On-boarding and be part of a high performing management team. You will be responsible for driving operational best practice across KYC checks on new and existing institutional customers. 

Key responsibilities will be monitoring and acting as key point of escalation to the team across due diligence, including the handling of on-boarding requests for new customers, including research, analysis and risk-rating.

You will also be required to process periodic customer reviews, liaise with front and middle office and escalate due-diligence findings to business compliance. They are looking for a solutions focused candidate with excellent customer service skills and who can interact confidently with others. 

Ideally you will have previous experience in a financial institution and have experience of institutional KYC client on-boarding. 
 
This exciting role is suited to a proactive team player who enjoys a challenge and is confident communicator. You will have excellent time management skills, be confident under pressure and hold a professional manner at all times. They are looking for a hard working and career minded candidate who would like the opportunity of working for a leading corporate.


Lauren Johnson

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