KYC Onboarding Manager Location: Amersham, Buckinghamshire Team: OperationsA leadership opportunity for an experienced KYC professional to manage and develop a team of 5 onboarding associates. The successful candidate will be responsible for ensuring efficient, compliant, and timely client onboarding (targeting a 48-hour turnaround), while driving process improvements and maintaining high regulatory standards.Key Responsibilities:Lead and mentor the onboarding team to meet performance targets.Oversee day-to-day onboarding operations and ensure compliance with AML/KYC regulations.Act as an escalation point for client issues and maintain oversight of onboarding quality.Conduct audits and prepare performance and compliance reports.Identify and implement process improvements, including use of technology.Requirements:Strong experience in KYC or client onboarding, with proven leadership experience.Knowledge of AML/KYC frameworks and regulatory compliance.Background in financial services or similar regulated industries preferred.Excellent communication and stakeholder management skills.Professional certifications (e.g., CAMS, ICA) are a plus.Process-focused, adaptable, and committed to high performance.Please follow the steps to apply.
Onboarding Manager employer: Career Wallet
Contact Detail:
Career Wallet Recruiting Team