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    Director - Head of Client On-boarding EMEA - london, United Kingdom - Morgan McKinley

    Morgan McKinley
    Morgan McKinley london, United Kingdom

    11 hours ago

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    Description
    Job Description

    To manage the EMEA Client On-boarding function of 16 FTE. Role will manage this function

    across the region along with the respective European Branches / Subsidiaries.

    Oversight of new client

    pipeline, periodic reviews and overnight client screening.

    The role holder is also responsible in a leadership and management capacity for hiring and development,

    resource management, product expertise and all other relevant management responsibilities for

    the Client On-boarding Function.

    AML/KYC technical expertise, sound decision making, risk awareness and management

    experience to support the team.

    Provision of EMEA wide support, including to Continental Offices where required.

    Ensure the functions KYC & Tax regulatory responsibilities are understood with

    processes and controls established to ensure compliance.

    Ensuring that the Company complies with the relevant KYC and anti-money laundering

    legislation, regulation and guidance, including the Money Laundering Regulations 2007,

    section 6.3 of the FSA Handbook (Senior Management Arrangements, Systems and

    Controls – Financial Crime) and the Guidance issued by the Joint Money Laundering

    Steering Group.

    Ensure the applicable regulatory due diligence has been conducted on all new and

    existing clients.

    Ensure the effective running of the Client Onboarding team to ensure all day to day

    activities are completed, identifying operational issues, taking steps to mitigate risk by

    enhancing operating process & systems.

    Work with the business to manage client On-boarding pipeline and complete periodic

    rolling client account reviews for all the firm

    Liaise with Credit, Legal and Compliance to ensure relevant approvals have been

    granted.

    Key point of escalation for all Client and stakeholders both internal and external to the

    firm, in relation to all Client On-boarding tasks.

    Produce regular and detailed MI to ensure senior management across entities are fully

    aware of workload and throughput.

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