Head of Unit - Client Onboarding and KYC
Core
Lead the development of a new Client Onboarding and KYC team within Clearstream Fund Services, focusing on onboarding Asset Managers and Distribution Partners to the Bank CFCL and maintaining ongoing due diligence.
Role type
Senior management (Head of Unit)
Builds
Onboarding processes for new business partners and annual KYC assessments
Domain
Financial services / Investment fund business / Compliance
Required skills
People management, AML and KYC expertise, Financial industry knowledge, Process harmonization, Team development, Stakeholder coordination
Preferred skills
Data management, MS Office (Excel, Access, SQL, SAP), Leadership, Client orientation
Responsibilities
Support the formation of a strong team with AML and KYC expertise, Develop and implement effective Onboarding and KYC processes, Harmonize and simplify onboarding processes, Contribute to revenue generation via new partner onboarding, Support collection and validation of KYC documents, Provide support for the development of all team members