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Senior Manager, Global Client Onboarding

Job Title: Senior Manager, Global Client Onboarding
Contract Type: Permanent
Location: Sydney
Reference: 3284707
Contact Email:
Job Published: June 17, 2021 11:17

Job Description

This large institutional bank has a global presence and is known for its excellent training & development programs, as well as promoting workplace flexibility and work/life balance. 

Key focus:

Working alongside colleagues in Europe & Asia, you will be responsible for a large team of analysts & managers within the KYC and Sanctions team. You will drive performance assurance across on-boarding and ongoing KYC refresh activities collaborating with product, risk and client coverage teams to continuously improve operational reports. 
You will maintain the integrity of client KYC and AML Sanctions documentation and data to regulatory and organisation’s standards, ensuring compliance with internal policy and regulatory obligations.

Key Requirements:
  1. Proven experience within an Institutional Bank
  2. Transformation / project delivery experience
  3. Technical Financial Crime knowledge
  4. Extensive experience leading large, high performing teams
  • Opportunity to lead & develop large team
  • Exciting career opportunities down the track
  • Great flexibility and work/life balance
  • Work from home several days per week
  • Continuous training & development
  • Excellent salary package + bonus + perks 
If you are interested please hit APPLY today.

Lauren Johnson