Onsite Team Leader – Client Services

Posted 16 hours ago

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About the role

  • Team Leader managing KYC/AML processes at Vistra Global Services in Mauritius. Leading a team and ensuring compliance with policies and procedures in the onboarding process.

Responsibilities

  • Manage the timely on-boarding/ review of clients by performing KYC/AML checks as applicable in accordance with policies and procedures in place
  • Oversee the day-to-day activities of a Team
  • Provide support, guidance and coaching to staff and maximise their potential
  • Liaise with clients/front office/compliance as part of the KYC process
  • Maintain positive and productive working relationships with internal and external clients
  • Assist in preparing monthly statistics/KPIs for Senior Management
  • Comply with company policies and procedures and adherence with relevant administration procedure manuals
  • Participate in ad hoc projects or matters

Requirements

  • Experience managing/coaching a KYC/Onboarding team
  • Must be able to easily grasp and comprehend AML risks and develop tailored KYC searches accordingly
  • Good communication and organisational skills to meet tight deadlines
  • Proficient in MS Office (Microsoft Word, Excel, Power point)
  • Able to multi-task, prioritise and manage time effectively
  • Ability to solve problems and work independently and as a member of a team
  • Have a methodical approach with attention to detail, be able to quickly assess and act on changing priorities
  • Quick learning ability to new systems and operational procedures
  • Familiarity with capital market/fund structures would be an advantage
  • Able to work flexible hours to meet operational needs when required
  • At least 7 years’ work experience in a similar sector

Benefits

  • Flexible hybrid working arrangement
  • Probation leave
  • Medical Scheme
  • Sponsored ACCA and ICSA
  • Study/Examination Leave
  • Pension Scheme
  • Group Personal Accident, Death & Disability Cover
  • Excellent job exposure and career prospects

Job title

Team Leader – Client Services

Job type

Experience level

Senior

Salary

Not specified

Degree requirement

Bachelor's Degree

Location requirements

OnsiteMauritius

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