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Onboarding Team Leader AML KYC Global Real Estate 45k LONDON

Employer
The Workplace Consultancy
Location
UK
Salary
Competitive
Closing date
13 Dec 2021

View more

Sector
Accountancy
Contract Type
Permanent
Hours
Full Time
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My client is a global Real Estate company . They Have a role for an Onboarding Team Leader with excellent AML & KYC experience .

The Team Leader is responsible for supervising the Analysts Team and assisting them to onboard new accounts, performing periodic reviews in accordance with Anti-Money Laundering (AML) Regulations and internal policies and procedures.

More specifically, the Team Leader will undertake and oversee the due diligence to understand the risks within the non-transactional and transactional client relationships to ensure that appropriate Know Your Client (KYC) requirements, fee agreements and other due diligence information is obtained and maintained in accordance with internal and regulatory standards. The Team Leader will be in direct contact with sales teams and probably clients.

The Team Leader reports directly to the Client Onboarding Manager.

Key deliverables
  • Responsible for managing employees; guiding, developing training the Team to encourage optimum performance resulting in competent and skilled Client Onboarding Analysts.
  • Oversee delivery of Client Due Diligence from a team of Client Onboarding Analysts.
  • Complete due diligence on new and existing accounts to ensure compliance with requirements of the AML / KYC policies. This will entail performing and recording the results of searches and sanction checks.
  • Proactively resolve ad-hoc queries related to complex aspects of AML analysis.
  • Where required, establish and maintain trusted and effective relationships with our internal and external clients to facilitate, consistently improve and accelerate the onboarding processes. Create and implement area communication hubs to support the onboarding process.
  • Provide guidance to the front office with regards to internal onboarding policies, HMRC Regulation and account initiation.



Person specification

Essential experience
  • Demonstrable experience.
  • Subject Matter Expert (SME).
  • Proficient in undertaking client due diligence, including completing independent searches and sanction checks across a range of systems and service providers.
  • Prior experience interpreting policies and procedures associated with AML regulations.
  • Working knowledge of third party global information sources used to complete client due diligence searches.
  • Excellent written and verbal communication skills.
  • Knowledge of MS Office: Word, Excel and Outlook, internet search engines.

Preferred experience
  • An interest / working knowledge of commercial real estate investment markets
  • A legal background

Personal qualities
  • Personable and people orientated
  • Principled and self-assured
  • Strong communicator
  • Able to multitask and manage to tight timelines and deliverables
  • Able to prioritise and work in an organised fashion
  • Able to work under pressure with a high workload
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