Gruppenleitung Client Lifecycle Client Onboarding & KYC m/w/d
Core
Lead the Client Onboarding & KYC group, ensuring regulatory compliance for firm, institutional, and bank customers across the entire lifecycle.
Role type
Senior Group Manager (Client Lifecycle & KYC)
Builds
Regulatory-compliant onboarding processes for corporate and institutional clients
Domain
Banking / Financial Services / Compliance
Required skills
Customer Lifecycle Management, Anti-Money Laundering (AML), Tax Law, Regulatory Law, Process Optimization, Data Quality Management, Strategic Project Leadership, IT Competency
Preferred skills
First-time leadership experience, Complex project management
Technologies
Digital tools and processes
Responsibilities
Lead the Client Onboarding & KYC group functionally and disciplinarily, Ensure regulatory compliance for onboarding of national and international firm customers, Guarantee smooth daily operations and timely processing, Ensure high data quality and process efficiency, Drive process and technology development for efficiency, Manage strategic group development and budgeting