Vice President - Client Onboarding - KYC - Bank

JOB SUMMARY AND RESPONSIBILITIES :

- Undertaking AML checks to ensure adherence to all Compliance policies, procedures and regulatory obligations

- Supporting team manager in day-to-day oversight as well as strategic initiatives

- Responding promptly and knowledgeably to queries from clients, the business and other internal departments

- Risk, issue identification and escalation

- Assisting with identifying, defining and enhancing process efficiencies which will benefit COB in EMEA and globally

- Participating in regular meetings with Management, Compliance and Quality Assurance to maintain strong relationships across the board

- Participating in ad hoc onboarding projects as required

- Providing further assistance as may be required within the COB team

BASIC QUALIFICATIONS :

- Legal & Compliance experience, awareness of the client onboarding process or KYC/AML and Regulation knowledge

- Strong knowledge of corporate structures and the impact they have on the KYC/AML processes

- Strong problem solving/facilitation abilities

- Proven ability to work well within a team

- Ability to manage time and prioritise appropriately

- Strong attention to detail

PREFERRED QUALIFICATIONS :

 - Minimum 8-10 years of experience

- Mature approach and influential communication skills

- Capable of working to deadlines in a high volume, high-pressure environment while maintaining 100% accuracy and positive attitude

- Ability to adapt to change and new challenges