Head of Onboarding - Financial Services - London

Job Title: Head of Onboarding - Financial Services - London
Contract Type: Permanent
Location: London, England
Salary: £75000 - £95000 per annum
Reference: BBBH20411_1546613286
Contact Name: Anna Dunne
Contact Email:
Job Published: January 04, 2019 14:48

Job Description

A global Prime Brokerage is seeking an experienced Head of Onboarding to support with new and existing accounts.

Role Responsibilities:

  • Managing the team responsible for end to end on-boarding and off-boarding
  • Ensure that policies and procedures are up to date and are in line with necessary regulatory requirements
  • Coordinate account setup and ensure the correct framework is in place for timely four eye checks
  • Provide regular necessary onboarding statistics for MI purposes
  • Coordinate with finance to ensure revenue reporting is correctly grouped and recorded
  • Lead weekly sales and onboarding meetings
  • Manage responses to Client Due Diligence Requests and ensure that the team collate information from multiple departments where necessary
  • Establish and maintain excellent working relationships with internal teams, to include (but not limited to) Sales, Compliance, Trading, Operations & Legal

Role Requirements:

  • Up to date knowledge of regulatory requirements surrounding anti-money laundering (AML), Client Money (CASS)
  • Relevant experience within the Financial Services Industry
  • Strong organisational and time management skills
  • Previous Experience and strong understanding Prime Brokerage
  • Understanding of Hedge Fund Strategies and differing fund structure types