Global Markets KYC Lead - Onboarding & Compliance

MUFG Bank, Ltd; Greater London; On-site; GBP 80,000 - GBP 120,000; Full time

Job summary

A leading global financial group is looking for a Head of Global Markets KYC in Greater London to oversee client onboarding and compliance in a dynamic environment. The role demands strategic planning and stakeholder engagement skills, managing teams with a focus on efficient KYC processes. Candidates should possess in-depth knowledge of KYC regulations and be able to influence key stakeholders effectively. This position offers significant responsibility and opportunity to impact compliance strategies.

Qualifications

• Proven experience in KYC processes and compliance.
• Ability to influence and engage stakeholders at all levels.
• Experience managing teams and delivering client onboarding services.

Responsibilities

• Manage client onboarding and periodic assessments for Global Markets.
• Ensure compliance with AML policies and regulatory requirements.
• Oversee audit processes and ensure timely responses to requests.

Skills

Strong strategic planning

Effective stakeholder management

In-depth understanding of regulatory guidance

Capacity management

Job description

A leading global financial group is looking for a Head of Global Markets KYC in Greater London to oversee client onboarding and compliance in a dynamic environment. The role demands strategic planning and stakeholder engagement skills, managing teams with a focus on efficient KYC processes. Candidates should possess in-depth knowledge of KYC regulations and be able to influence key stakeholders effectively. This position offers significant responsibility and opportunity to impact compliance strategies.