Huntswood is looking for experienced KYC/KYB Team Leaders to support our Advisory Team on an exciting project, working on behalf of a leading mobile network provider.
Role overview:
Location: Working from home
Day Rate: £300 a day
Start Date: 15th March 2021
Duration: 3 month contract
Responsibilities:
Managing a small team of onboarding analysts
Quality checking files completed by onboarding analysts
Perform full KYC/KYB review on the client's franchisees
Identify missing CDD documentation
Contact franchisees, via telephone, to obtain missing documents to complete files
Skills required:
Substantial experience of completing full onboarding checks
Must have managed a team of onboarding analysts
Ability to work well under pressure and to tight deadlines in a demanding environment
Good communication skills capable of dealing with wide range of customers over the telephone
Strong attention to detail
Ability to navigate through a number of in-house databases
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