Client Onboarding & Group Managed Business Team Leader

  • Job Reference: 8389
  • Date Posted: 23 November 2022
  • Website: https://www.thomasdessain.com/
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent
  • Work Hours: Full Time

Job Description

Do you have the skills to lead staff members? Are you highly organised and self motivated? Are you a good team player? If so this role is for you.
The role comprises:

Managing the teams and their workloads, tasks and resources
Responsible for the day to day Operational processes in relation to Wealth Management client onboarding, KYC and due diligence
Ensuring team members are fully trained and competent
Preparing risk and committee meeting information
Processing reports 
Mentoring and developing individual team members and setting performance objectives

Ideally you will have:

A proven track record in leading, motivating and developing teams
Managing and reviewing staff objectives and performance
Experience in Client service in Banking or Trust
Previous onboarding experience and a good understanding of KYC/AML