Manage the onboarding process from introduction to approval or decline, overseeing KYC, AML and client due diligence. Develop and implement policies and procedures for the KYC360 platform. Build relationships with clients, introducers and internal stakeholders, and lead a multi-jurisdictional onboarding team, driving process improvements and reporting.
Senior Manager – New Business
Guernsey
Permanent
Agency Listing
Finance
Seeker Insight
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