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Director Client On-boarding

Company

Page Personnel

Location

London, United Kingdom

Type

Permanent

  • Opportunity to join a growing team
  • Newly created role in the CLM function
  • About Our Client

    Our client are a leading Corporate and Investment Bank based in the City of London

    Job Description

    Director - Head of CDD- will be responsible for

  • Providing leadership to the management team for the day to day running of the Client Onboarding function, requiring AML/KYC technical expertise, sound decision making, risk awareness, and management capability.
  • Work closely with front office teams to increase efficiency and enhance customer experience throughout the onboarding journey.
  • Transition the current onboarding operating model to a fully integrated in house model,creating appropriate governance and management information (MI) to support the function.
  • Provide leadership for the provision of EMEA wide support,
  • The Successful Applicant

    The Director - Client On-boarding - Corp...

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