Client Services- Onboarding & AML Team Manager
About this job
This managerial role will invlove manging the Cient Onboarding and AML Refresh Team. The role involves a range of responsibilities including the delivery of high quality services to the firms intenal and external clients.
Brief Summary of some responsibilties include
- Overseeing Onboading AML requirements and ensue the organisation is following approved AML policy.
- Identify training needs of team
- manage multiple projects at a time
- End of the day checks and reporting to ensure processes followed.
The ideal candiadte will have Managerial experience in a similar role and experience onboarding Retail and Institutional Clients. The candidate will also need an in-deph knowledge of AML and relevant regulations.
If you’re intersted in discussing this role further please apply here or reach out to Sarah in Lincoln Recruitment.