KYC and Onboarding Manager

Our client, a NY based Hedge Fund, are looking for an Onboarding professional to join their London team. This role will manage the global team, reporting into the Head of Operations. The role will work closely with relevant stakeholders, including compliance, legal and investment professionals.

Responsibilities:

• Counterparty onboarding and updating the process for new counterparties.
• Regular counterparty and broker reviews.
• Frequent AML/KYC refreshes
• New product and process approval.
• Ongoing due diligence and vendor onboarding.

Requirements:

• Expert experience of Counter-party Onboarding and KYC essential.
• Management experience is desirable
• Capable of digesting AML/KYC and Sanction Regulations.
• Detail oriented and able to communicate with senior stakeholders.