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Title: KYC Team Leader - SVP / Director Compensation: $150,000- $200,000
Currently recruiting for a Tier 1 International Investment bank. They are about to enter into a massive growth phase. The team consists of roughly 25 members who would all in turn report to you. Over the next few months they are looking grow this team by 25% in the next 12 months. This role will be covering the Prime Brokerage space, so please highlight any experience you have covering the space.
Act as a strong team lead and provide management of a large KYC team responsible for the smooth and effective on boarding process of new clients, specifically on KYC Analysis side in both CDD and EDD
Take the lead in establishing process improvements and procedures; monitor team's performance on a daily basis.
Setup and monitor KYC team production metrics on a daily
Assess, recommend changes, implement and manage agreed changes within the team
Subject matter expert on KYC policy, processes, CDD and EDD. Therefore, more than the typical on-boarding role, and more specifically in the KYC analysis role.
Full knowledge of KYC workflow to open new accounts
Onboarding and KYC experience in managing FCM, Prime Brokerage, Futures execution activity
Minimum 10 years fo work experience and 5 years of managment experience.
If interested in learning more about this position please apply in with your updated resume.