Head of Global Markets KYC — End-to-End Onboarding
Head of Global Markets KYC — End-to-End Onboarding

Head of Global Markets KYC — End-to-End Onboarding

Full-Time 48000 - 72000 £ / year (est.) No home office possible
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At a Glance

  • Tasks: Lead KYC compliance and manage client onboarding processes in a global bank.
  • Company: A leading global bank with a strong reputation in finance.
  • Benefits: Professional growth opportunities and a chance to enhance client services.
  • Why this job: Make a significant impact in a senior role within the Global Markets division.
  • Qualifications: In-depth KYC knowledge, strong stakeholder management, and strategic planning skills.
  • Other info: Join a dynamic team in London and shape the future of client onboarding.

The predicted salary is between 48000 - 72000 £ per year.

A leading global bank is seeking a KYC Head for its Global Markets division in London. This senior position requires in-depth knowledge of KYC regulations and strong stakeholder management skills.

Responsibilities include:

  • Ensuring compliance with AML policies
  • Managing client onboarding processes
  • Developing management reports

The ideal candidate will possess excellent strategic planning abilities and a background in finance or business. This role offers opportunities for professional growth and contribution to enhancing client services.

Head of Global Markets KYC — End-to-End Onboarding employer: MUFG Bank, Ltd.

As a leading global bank, we pride ourselves on fostering a dynamic and inclusive work environment in London, where innovation and collaboration thrive. Our commitment to employee development is reflected in our comprehensive training programmes and clear career progression paths, ensuring that you can grow alongside the organisation. Join us to be part of a team that values compliance and excellence, while also offering competitive benefits and a supportive culture that prioritises your well-being.
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Contact Detail:

MUFG Bank, Ltd. Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Head of Global Markets KYC — End-to-End Onboarding

Tip Number 1

Network like a pro! Reach out to your connections in the finance and KYC space. Attend industry events or webinars to meet potential employers and get your name out there.

Tip Number 2

Prepare for interviews by brushing up on KYC regulations and AML policies. Be ready to discuss how you've tackled compliance challenges in the past and how you can bring that expertise to the table.

Tip Number 3

Showcase your strategic planning skills! Think about how you can improve client onboarding processes and be prepared to share your ideas during interviews. We love candidates who can think outside the box!

Tip Number 4

Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we’re always looking for talented individuals to join our team.

We think you need these skills to ace Head of Global Markets KYC — End-to-End Onboarding

KYC Regulations Knowledge
Stakeholder Management
AML Compliance
Client Onboarding Processes
Management Reporting
Strategic Planning
Finance Background
Business Acumen

Some tips for your application 🫡

Tailor Your CV: Make sure your CV reflects the specific skills and experiences that align with the KYC Head role. Highlight your knowledge of KYC regulations and any relevant stakeholder management experience to catch our eye!

Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're the perfect fit for this position. Share your strategic planning abilities and how your background in finance or business can contribute to our team.

Showcase Your Achievements: Don’t just list your responsibilities; showcase your achievements! Use quantifiable results to demonstrate how you've successfully managed client onboarding processes or ensured compliance with AML policies in previous roles.

Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for this exciting opportunity in our Global Markets division!

How to prepare for a job interview at MUFG Bank, Ltd.

Know Your KYC Inside Out

Make sure you brush up on the latest KYC regulations and AML policies. Being able to discuss these in detail will show that you’re not just familiar with the basics, but that you truly understand the complexities involved in compliance.

Showcase Your Stakeholder Management Skills

Prepare examples of how you've successfully managed stakeholders in previous roles. Think about specific challenges you faced and how you navigated them. This will demonstrate your ability to build relationships and influence key players.

Strategic Planning is Key

Be ready to discuss your strategic planning abilities. Have a few examples of how you've developed and implemented strategies in past positions, especially those that improved client onboarding processes or enhanced services.

Ask Insightful Questions

Prepare thoughtful questions about the bank's approach to KYC and client services. This shows your genuine interest in the role and helps you gauge if the company aligns with your professional growth aspirations.

Head of Global Markets KYC — End-to-End Onboarding
MUFG Bank, Ltd.

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