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KYC Team Leader

Job Title: KYC Team Leader
Contract Type: Permanent
Location: Sydney
Reference: 2794990
Job Published: August 22, 2018 15:18

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. 

Reporting to head of Client On-boarding and 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. 

You will have previous experience in a financial institution and have experience of institutional KYC client on-boarding. You will have previously led a team of at least 10 and will have a can-do attitude.
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 organisation.

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