KYC/AML Onboarding Team Lead

You will have oversight of the KYC onboarding team, and work closely with Keyrock’s compliance officers and MLRO’s across the Group assisting with the oversight and coordination of client and business partner onboarding processes. You will also lead by example, and be directly involved in conducting onboarding, ensuring that all due diligence requirements are met in line with regulatory standards, support the implementation of policies and procedures, and act as a point of escalation for complex onboarding cases. In this role, you will also contribute to process improvements, liaise with stakeholders across the business to facilitate smooth client journeys, and provide guidance and training to the onboarding team. Lead the team of KYC analysts by defining priorities, monitoring progress, identifying bottlenecks and providing managerial support. Perform CDD/KYC on client onboardings, and conduct remediation and periodic reviews (for B2B and HNWI clients). Perform onboarding due diligence on business partners (banks, custodian, exchanges etc.) as well as assisting with due diligence of Keyrock by third parties and completing due diligence questionnaires.