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Client Documentation Team Manager

This well-established and highly regarded banking business is seeking an experienced onboarding professional to work alongside the Senior Manager and manage a team of four, responsible for all operational aspects of onboarding and offboarding new and existing clients.

Responsibilities will include:

  • Leadership of the screening teams, providing coaching and direction, and undertaking regular one-to-one meetings, including conducting appraisals
  • Managing workflows within the team
  • Supporting the Senior Manager with the extraction of data from systems in order to produce regulatory reporting
  • Reviewing and validating KYC/AML files
  • Managing all account openings for PEPs, sensitive countries and activities, ensuring all enhanced due diligence processes are in place

Experience and skills required:

  • Extensive due diligence experience in a similar environment
  • Exposure to relevant AML/sanctions training
  • Comprehension of local regulatory standards
  • Familiar with NRA, FATCA and CRS regulatory reporting

If you’d like to find out more information about this opportunity, please call us on 01534 626777 or email jobs@rowlands.co.uk

We are an equal opportunity employer and value diversity at all times.

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Client Documentation Team Manager
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