Head of KYC Onboarding

Job description

If you are experienced within Client onboarding within the financial services sector, and managing people, Reed Malta have got you covered!

Our client who is an award-winning financial services provider are currently looking for a Head of KYC Onboarding to join their Malta office!

As the Head of KYC Onboarding, you will be overseeing the onboarding process for all new clients and ensuring that all relevant company and regulatory policies are being followed, reviewing documentation sent by clients and mentoring junior team members. You have proven experience managing and leading sizable teams, and confident in speaking in front of board, and risk committee.

Ideally you possess a Degree Level of Education within Banking and Finance or relevant and a minimum of 6+ years’ experience within Onboarding in a financial institution.

Interested? Apply directly on contact Luke Gauci on mob +356 9903 6496 or e-mail: luke.gauci@reed.com

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